A&O IT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DECLAN KELLY |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080039760004 |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080039760003 |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080039760002 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR RAYMOND RIDGWELL |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCORRY |
| 26/04/1626 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARRISH |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR DECLAN KELLY |
| 22/04/1422 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | SECOND FILING WITH MUD 23/03/13 FOR FORM AR01 |
| 24/05/1324 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLAND PARRISH / 24/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK RUSSELL MOORE / 24/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FERENC MCCORRY / 24/05/2013 |
| 19/11/1219 November 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, M P L HOUSE PRESCOTT ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0AE, UNITED KINGDOM |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHFIELD |
| 08/08/128 August 2012 | DIRECTOR APPOINTED JOHN DAVID HAWKER |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR PAUL ROWLAND PARRISH |
| 08/08/128 August 2012 | DIRECTOR APPOINTED STEPHEN FERENC MCCORRY |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKER |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1230 April 2012 | COMPANY NAME CHANGED WILDFIELD TWO LIMITED CERTIFICATE ISSUED ON 30/04/12 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR RODERICK RUSSELL MOORE |
| 23/03/1223 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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