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ALL AROUND SERVICE LIMITED

Company number 04089373

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2013 DS01 Application to strike the company off the register
15 Jan 2013 AR01 Annual return made up to 9 October 2012 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 8,000
17 Apr 2012 AP01 Appointment of Lee Adrien Hall as a director
14 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
28 Jun 2011 AA Group of companies' accounts made up to 30 June 2010
08 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2011 AR01 Annual return made up to 9 October 2010 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of Gary Bills as a director
02 Feb 2011 AA Total exemption small company accounts made up to 30 June 2009
29 Oct 2010 AP03 Appointment of Mr Lee Adrien Hall as a secretary
28 Oct 2010 TM01 Termination of appointment of Gary Bills as a director
06 Jul 2010 AR01 Annual return made up to 9 October 2009 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Peter Charles Ryder on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Maurice John Haynes on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Michael Behan on 1 October 2009
09 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2010 AP01 Appointment of Gary Bills as a director
09 Feb 2010 TM02 Termination of appointment of Maurice Haynes as a secretary