AAA SOLUTIONS GROUP LTD filing history - Find and update company information - GOV.UK

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AAA SOLUTIONS GROUP LTD

Company number 12233912

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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)
30 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mr Robert Clifford as a director on 30 September 2019	View PDF Appointment of Mr Robert Clifford as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC01	Notification of Robert Clifford as a person with significant control on 30 September 2019	View PDF Notification of Robert Clifford as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Eliza Popa as a director on 30 September 2019	View PDF Termination of appointment of Eliza Popa as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC07	Cessation of Eliza Popa as a person with significant control on 30 September 2019	View PDF Cessation of Eliza Popa as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AD01	Registered office address changed from 5 Carlisle Way London SW17 9NZ England to 1 Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 12 March 2021	View PDF Registered office address changed from 5 Carlisle Way London SW17 9NZ England to 1 Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 12 March 2021 - link opens in a new window - 1 page (1 page)
25 Dec 2020	CH01	Director's details changed for Mrs Elizabeth Popa on 30 September 2019	View PDF Director's details changed for Mrs Elizabeth Popa on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Dec 2020	PSC04	Change of details for Mrs Elizabeth Popa as a person with significant control on 30 September 2019	View PDF Change of details for Mrs Elizabeth Popa as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	AP01	Appointment of Mrs Elizabeth Popa as a director on 30 September 2019	View PDF Appointment of Mrs Elizabeth Popa as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AD01	Registered office address changed from 1 Innovation Centre Medway Maidstone Road Chatham ME5 9FD England to 5 Carlisle Way London SW17 9NZ on 15 December 2020	View PDF Registered office address changed from 1 Innovation Centre Medway Maidstone Road Chatham ME5 9FD England to 5 Carlisle Way London SW17 9NZ on 15 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	PSC01	Notification of Elizabeth Popa as a person with significant control on 30 September 2019	View PDF Notification of Elizabeth Popa as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC07	Cessation of Rob Clifford as a person with significant control on 30 September 2019	View PDF Cessation of Rob Clifford as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Rob Clifford as a director on 30 September 2019	View PDF Termination of appointment of Rob Clifford as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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