ALL4ONE IT SERVICES LIMITED

Company number 05691394

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2018	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23	(3 pages)
22 Jan 2018	AD01	Registered office address changed from Unit 22 Clasford Farm Stables Aldershot Road Guildford Surrey GU3 3HQ to Flat 1 Swan Court Mangles Road Guildford Surrey GU1 1PY on 22 January 2018	(1 page)
09 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-03	(3 pages)
01 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
31 Oct 2016	AA	Micro company accounts made up to 31 January 2016	(1 page) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	(3 pages)
11 May 2015	AA	Micro company accounts made up to 31 January 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(3 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
17 Mar 2014	CERTNM	Company name changed notefile LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2014	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Sdg Registrars Limited as a director	(1 page)
14 Mar 2014	AP01	Appointment of Mr Matthew Charles Crozier as a director	(2 pages)
14 Mar 2014	TM02	Termination of appointment of Sdg Secretaries Limited as a secretary	(1 page)
14 Mar 2014	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD on 14 March 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(5 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
04 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(5 pages)
11 May 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
01 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)