A4 HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

03329481

Incorporation date

06/03/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1997)

29/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2013

Application to strike the company off the register

View PDF (3 pages)

26/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

01/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (8 pages)

12/01/2012

Registered office address changed from 2nd Floor Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH on 2012-01-13

View PDF (1 pages)

30/06/2011

Termination of appointment of Stephen Green as a director

View PDF (1 pages)

30/06/2011

Appointment of Mr David Wong as a director

View PDF (2 pages)

05/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

31/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

31/05/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

26/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

15/03/2010

Registered office address changed from 2nd Floor the Hogarth Centre Hogarth Lane London W4 2QN on 2010-03-16

View PDF (2 pages)

07/05/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

30/04/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

23/04/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

26/03/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

27/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

30/04/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

30/04/2007

New director appointed

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

26/03/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

26/03/2006

New director appointed

View PDF (2 pages)

26/03/2006

Registered office changed on 27/03/06 from: thornleigh 35 hagley road stourbridge west midlands DY8 1QR

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

New secretary appointed

View PDF (1 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

22/07/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

26/04/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

11/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (1 pages)

27/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

24/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Return made up to 07/03/03; full list of members

View PDF (11 pages)

06/04/2003

Director resigned

View PDF (0 pages)

06/04/2003

Location of register of members address changed

View PDF (0 pages)

06/11/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

25/03/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

20/03/2002

Return made up to 07/03/02; full list of members

View PDF (10 pages)

20/03/2002

Director's particulars changed

View PDF (0 pages)

12/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

06/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/2001

Return made up to 07/03/01; full list of members

View PDF (10 pages)

26/03/2001

Return made up to 07/03/00; full list of members

View PDF (10 pages)

01/08/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

17/02/2000

New director appointed

View PDF (2 pages)

31/07/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/05/1999

Return made up to 07/03/99; no change of members

View PDF (7 pages)

19/05/1999

Director's particulars changed

View PDF (0 pages)

19/05/1999

Location of register of members address changed

View PDF (0 pages)

05/05/1999

Director resigned

View PDF (0 pages)

05/05/1999

New secretary appointed

View PDF (0 pages)

14/04/1999

Director's particulars changed

View PDF (1 pages)

13/04/1999

Registered office changed on 14/04/99 from: c/o aniz visram & co aston sciences park business & innovation center love lane birmingham B7 4BJ

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (2 pages)

03/08/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

23/06/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

23/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/01/1998

Ad 28/07/97--------- £ si [email protected]=13368 £ ic 50000/63368

View PDF (3 pages)

17/09/1997

Miscellaneous

View PDF (9 pages)

07/08/1997

Statement of affairs

View PDF (9 pages)

07/08/1997

Ad 26/06/97--------- £ si 40898@1=40898 £ ic 9102/50000

View PDF (2 pages)

30/07/1997

Ad 01/07/97--------- £ si [email protected]=9100 £ ic 2/9102

View PDF (2 pages)

30/07/1997

S-div 01/07/97

View PDF (1 pages)

30/07/1997

Nc inc already adjusted 01/07/97

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30/07/1997

Nc inc already adjusted 20/06/97

View PDF (1 pages)

22/07/1997

Registered office changed on 23/07/97 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

22/07/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

Secretary resigned

View PDF (1 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1997

Prospectus

View PDF (62 pages)

01/07/1997

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/07/1997

Balance Sheet

View PDF (4 pages)

01/07/1997

Auditor's report

View PDF (1 pages)

01/07/1997

Auditor's statement

View PDF (1 pages)

01/07/1997

Re-registration of Memorandum and Articles

View PDF (77 pages)

01/07/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/07/1997

Application for reregistration from private to PLC

View PDF (1 pages)

01/07/1997

Resolutions

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01/07/1997

Resolutions

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01/07/1997

Resolutions

View PDF (0 pages)

01/07/1997

Resolutions

View PDF (7 pages)

01/07/1997

Resolutions

View PDF (7 pages)

01/07/1997

Resolutions

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01/07/1997

Resolutions

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01/07/1997

Resolutions

View PDF (9 pages)

06/03/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About A4 HOLDINGS PLC

A4 HOLDINGS PLC is an(a) Dissolved company incorporated on 06/03/1997 with the registered office located at Suite 2 Second Floor, 107 Power Road, London W4 5PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A4 HOLDINGS PLC?

A4 HOLDINGS PLC is currently Dissolved. It was registered on 06/03/1997 and dissolved on 29/07/2013.

Where is A4 HOLDINGS PLC located?

A4 HOLDINGS PLC is registered at Suite 2 Second Floor, 107 Power Road, London W4 5PY.

What does A4 HOLDINGS PLC do?

A4 HOLDINGS PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A4 HOLDINGS PLC?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.