A&O SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/228 January 2022 | Voluntary strike-off action has been suspended |
| 08/01/228 January 2022 | Voluntary strike-off action has been suspended |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 25/11/2125 November 2021 | Application to strike the company off the register |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / COWLEY BROOK LIMITED / 20/03/2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CESSATION OF RODERICK RUSSELL MOORE AS A PSC |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / COWLEY BROOK LIMITED / 06/04/2016 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK RUSSELL MOORE / 31/03/2017 |
| 14/02/1714 February 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2016 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCORRY |
| 25/05/1625 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FERENC MCCORRY / 31/03/2016 |
| 12/02/1612 February 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2015 |
| 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 |
| 12/02/1512 February 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARRISH |
| 23/04/1423 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK RUSSELL MOORE / 24/03/2013 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLAND PARRISH / 24/03/2013 |
| 04/02/144 February 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013 |
| 15/11/1315 November 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 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 |
| 02/05/122 May 2012 | COMPANY NAME CHANGED WILDFIELD THREE LIMITED CERTIFICATE ISSUED ON 02/05/12 |
| 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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