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AAA BUSINESS SYSTEMS LIMITED

Company number 01278121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2010 DS01 Application to strike the company off the register
02 Mar 2010 TM01 Termination of appointment of Sg Nominee Directors Limited as a director
19 Jan 2010 AR01 Annual return made up to 31 December 2009
Statement of capital on 2010-01-19
  • GBP 3
06 May 2009 AA Accounts made up to 30 June 2008
06 May 2009 288a Director appointed terence james o'neill
11 Feb 2009 363a Return made up to 31/12/08; no change of members
28 Oct 2008 363a Return made up to 31/12/07; full list of members
30 Apr 2008 AA Accounts made up to 30 June 2007
02 Aug 2007 AA Accounts made up to 30 June 2006
10 Apr 2007 363s Return made up to 31/12/06; full list of members
24 May 2006 288c Director's particulars changed
24 May 2006 363a Return made up to 31/12/05; no change of members
08 May 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Apr 2006 288b Director resigned
21 Apr 2006 288a New director appointed
17 Mar 2006 287 Registered office changed on 17/03/06 from: bromley house woodford road bramhall stockport cheshire SK7 1JN
30 Nov 2005 288c Secretary's particulars changed
28 Apr 2005 288a New secretary appointed
26 Apr 2005 288b Secretary resigned;director resigned
19 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Feb 2005 363a Return made up to 31/12/04; no change of members
08 Dec 2004 AA Total exemption small company accounts made up to 30 June 2003
23 Nov 2004 363a Return made up to 31/12/03; full list of members