A2A HOLDINGS LIMITED

Company number 04391636

Date	Type	Description	View / Download
17 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2012	4.43	Notice of final account prior to dissolution	(1 page)
30 Sep 2011	AD01	Registered office address changed from Peters Cottage Orltons Lane Rusper West Sussex RH12 4RN on 30 September 2011	(2 pages)
04 Dec 2008	288b	Appointment Terminated Secretary rachael jurd	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 62 wilson street london EC2A 2BU	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 1 the belfry 4400 parkway solent business park whiteley fareham hampshire PO15 5FJ	(1 page)
11 Apr 2008	4.31	Appointment of a liquidator	(1 page)
21 Sep 2007	363s	Return made up to 11/03/07; full list of members	(6 pages)
07 Sep 2007	COCOMP	Order of court to wind up	(1 page)
15 Jun 2007	287	Registered office changed on 15/06/07 from: 10 greycoat place london SW1P 1SB	(1 page)
23 May 2007	AA	Full accounts made up to 31 July 2006	(16 pages)
09 Mar 2007	386	Notice of resolution removing auditor	(1 page)
09 Mar 2007	288b	Secretary resigned	(1 page)
09 Mar 2007	288a	New secretary appointed	(2 pages)
21 Jan 2007	288b	Director resigned	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
23 Oct 2006	287	Registered office changed on 23/10/06 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF	(1 page)
02 Aug 2006	AA	Accounts for a small company made up to 31 July 2005	(8 pages)
02 Aug 2006	MA	Memorandum and Articles of Association	(10 pages)
25 Jul 2006	CERTNM	Company name changed A2A group LIMITED\certificate issued on 25/07/06	(2 pages)
21 Apr 2006	363a	Return made up to 11/03/06; full list of members	(12 pages)
28 Mar 2006	88(2)R	Ad 07/02/06--------- £ si 15668@.01=156 £ ic 2228/2384	(2 pages)
20 Feb 2006	MA	Memorandum and Articles of Association	(8 pages)
20 Feb 2006	123	Nc inc already adjusted 07/02/06	(1 page)
20 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Group share option plan 07/02/06