A1 COMPUTER SOLUTIONS LIMITED


Registered number: 04076968
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Name: A1 COMPUTER SOLUTIONS LIMITED
A1 COMPUTER SOLUTIONS LTD
Address: UNIT 2, 28,CRESCENT WOOD ROAD, LONDON, ENGLAND, SE26 6RU
Incorporation Date: 2000-09-25

Company status: Dissolved


Company Documents

date name form type
2019-01-15 STRUCK OFF AND DISSOLVED GAZ2
2018-10-30 FIRST GAZETTE GAZ1
2017-08-30 REGISTERED OFFICE CHANGED ON 30/08/2017 FROMUNIT 30 CULVERT COURTCULVERT ROADLONDONSW11 5AU AD01
2017-10-09 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-08-31 APPOINTMENT TERMINATED, SECRETARY SANDRA GRANGER TM02
2016-10-09 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2016-08-28 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-29 30/11/14 TOTAL EXEMPTION SMALL AA
2015-10-22 25/09/15 FULL LIST AR01
2014-10-15 25/09/14 FULL LIST AR01
2014-07-30 30/11/13 TOTAL EXEMPTION SMALL AA
2014-07-21 REGISTERED OFFICE CHANGED ON 21/07/2014 FROMUNIT 4 289 KENNINGTON LANEVAUXHALLLONDONSE11 5QY AD01
2013-08-08 30/11/12 TOTAL EXEMPTION SMALL AA
2013-10-22 25/09/13 FULL LIST AR01
2012-10-22 25/09/12 FULL LIST AR01
2012-10-22 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERNEST UPTON / 22/10/2012 CH01
2012-09-03 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2011-10-20 25/09/11 FULL LIST AR01
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERNEST UPTON / 20/01/2010 CH01
2010-10-22 25/09/10 FULL LIST AR01
2010-08-13 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-26 SECRETARY APPOINTED MRS SANDRA ANN GRANGER AP03
2010-06-29 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 AAMD
2010-10-22 APPOINTMENT TERMINATED, SECRETARY MARIA ANDRADE TM02
2009-09-30 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM24 CHIPPENDALE HOUSECHURCHILL GARDENSLONDONSW1V 3BU 287
2009-09-29 30/11/08 TOTAL EXEMPTION FULL AA
2009-10-02 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS 363a
2008-09-29 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2008-10-01 30/11/07 TOTAL EXEMPTION FULL AA
2008-02-07 COMPANY NAME CHANGEDRICHMOND TRADING.COM LIMITEDCERTIFICATE ISSUED ON 07/02/08 CERTNM
2007-10-29 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS 363s
2007-11-19 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AAMD
2007-07-31 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 225
2007-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-10-02 NEW SECRETARY APPOINTED 288a
2007-07-31 REGISTERED OFFICE CHANGED ON 31/07/07 FROM:127 LUPUS STREETLONDONSW1V 3EN 287
2006-08-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-03 SECRETARY RESIGNED 288b
2006-04-11 REGISTERED OFFICE CHANGED ON 11/04/06 FROM:HEATHWOOD HOUSE41 ALEXANDRA ROADSOUTHPORTMERSEYSIDE PR9 9HD 287
2005-10-25 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363s
2005-05-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-11-17 NEW SECRETARY APPOINTED 288a
2004-09-28 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2004-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-11-17 SECRETARY RESIGNED 288b
2003-01-17 NEW SECRETARY APPOINTED 288a
2003-08-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-01-17 REGISTERED OFFICE CHANGED ON 17/01/03 FROM:49 NORMAN ROADRICHMONDNORTH YORKSHIREDL10 5DA 287
2003-01-17 SECRETARY RESIGNED 288b
2003-09-28 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS 363s
2002-07-15 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 225
2002-10-29 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS 363s
2002-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-10-22 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS 363s
2001-09-13 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 225
2001-01-21 SECRETARY RESIGNED 288b
2000-10-16 DIRECTOR RESIGNED 288b
2000-10-16 SECRETARY RESIGNED 288b

Last update: 2020-03-05 17:07:33