AA BOOKKEEPING LIMITED filing history - Find and update company information - GOV.UK

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AA BOOKKEEPING LIMITED

Company number 07114240

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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)
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	TM02	Termination of appointment of Amy Andreas as a secretary on 4 April 2013	View PDF Termination of appointment of Amy Andreas as a secretary on 4 April 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AP01	Appointment of Mr Frank Andreas as a director on 4 April 2013	View PDF Appointment of Mr Frank Andreas as a director on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
27 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders Statement of capital on 2013-01-27 GBP 2	View PDF Annual return made up to 30 December 2012 with full list of shareholders Statement of capital on 2013-01-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 16 May 2011 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 21 January 2010	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 21 January 2010 - link opens in a new window - 1 page (1 page)
30 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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