A ONE CASUALS (UK) LTD


Registered number: 04359086
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Name: A ONE CASUALS (UK) LTD
A ONE CASUALS (UK) LIMITED
Address: 8 PHILPOT STREET, LONDON, E1 2DW
Incorporation Date: 2002-01-23

Company status: Dissolved


Company Documents

date name form type
2020-03-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-31 APPLICATION FOR STRIKING-OFF DS01
2019-10-31 31/01/19 TOTAL EXEMPTION FULL AA
2019-02-07 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES CS01
2018-10-31 31/01/18 TOTAL EXEMPTION FULL AA
2018-02-09 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES CS01
2017-02-13 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES CS01
2017-10-28 31/01/17 TOTAL EXEMPTION FULL AA
2016-10-28 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-27 23/01/16 FULL LIST AR01
2015-01-24 23/01/15 FULL LIST AR01
2015-07-22 31/01/15 TOTAL EXEMPTION SMALL AA
2014-03-02 23/01/14 FULL LIST AR01
2014-08-18 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-20 23/01/13 FULL LIST AR01
2013-09-25 31/01/13 TOTAL EXEMPTION SMALL AA
2012-04-13 23/01/12 FULL LIST AR01
2012-10-14 31/01/12 TOTAL EXEMPTION SMALL AA
2011-09-06 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-05 23/01/11 FULL LIST AR01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD YOUSAF CHAUDARY / 01/11/2009 CH01
2010-03-01 23/01/10 FULL LIST AR01
2010-10-08 31/01/10 TOTAL EXEMPTION SMALL AA
2009-10-24 31/01/09 TOTAL EXEMPTION FULL AA
2009-02-05 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2008-03-27 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2008-10-08 31/01/08 TOTAL EXEMPTION FULL AA
2007-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-16 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS 363s
2006-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-06 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS 363s
2005-03-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2005-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-03-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2005-01-25 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS 363s
2004-02-03 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS 363s
2003-07-15 FIRST GAZETTE GAZ1
2003-09-01 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS 363s
2003-09-02 STRIKE-OFF ACTION DISCONTINUED DISS40
2003-09-01 NEW SECRETARY APPOINTED 288a
2003-09-01 SECRETARY RESIGNED 288b
2002-11-25 NEW DIRECTOR APPOINTED 288a
2002-01-28 SECRETARY RESIGNED 288b
2002-11-25 REGISTERED OFFICE CHANGED ON 25/11/02 FROM:15-16 WICKHAM HOUSE10 CLEVELAND WAYLONDONE1 4TR 287
2002-01-28 DIRECTOR RESIGNED 288b
2002-01-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-25 NEW SECRETARY APPOINTED 288a

Last update: 2020-07-06 05:12:46