A1 PRO SOLUTIONS LTD


Registered number: 05529647
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Name: A1 PRO SOLUTIONS LTD
A1 PRO SOLUTIONS LIMITED
Address: 12 GRANBY ROAD, HARROGATE, HG1 4ST
Incorporation Date: 2005-08-05

Company status: Dissolved


Company Documents

date name form type
2017-12-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-04-19 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2017 4.68
2016-03-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-16 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM32 DOLLICOTTHADDENHAMBUCKSHP17 8JG AD01
2016-03-15 DECLARATION OF SOLVENCY 4.70
2016-03-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-09 PREVSHO FROM 31/08/2015 TO 30/11/2014 AA01
2015-09-02 04/08/15 FULL LIST AR01
2015-01-09 30/11/14 TOTAL EXEMPTION SMALL AA
2014-11-25 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-14 04/08/14 FULL LIST AR01
2013-10-21 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-02 04/08/13 FULL LIST AR01
2012-09-04 04/08/12 FULL LIST AR01
2012-10-31 31/08/12 TOTAL EXEMPTION SMALL AA
2011-08-18 04/08/11 FULL LIST AR01
2011-11-02 31/08/11 TOTAL EXEMPTION SMALL AA
2011-04-15 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-27 04/08/10 FULL LIST AR01
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PALMER / 01/08/2010 CH01
2009-09-24 31/08/09 TOTAL EXEMPTION SMALL AA
2009-09-07 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS 363a
2008-10-09 31/08/08 TOTAL EXEMPTION SMALL AA
2008-08-05 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS 363a
2007-10-01 REGISTERED OFFICE CHANGED ON 01/10/07 FROM:107 THAME ROADHADDENHAMBUCKSHP17 8EH 287
2007-11-16 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-16 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS 363a
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2006-09-05 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS 363s
2006-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2005-08-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-03-24 02:43:39