| Name: |
A 2004 LIMITED
A 2004 LTD |
| Address: | 7 CHANTRY SHOPPING CENTRE, CHANTRY WAY, ANDOVER, HAMPSHIRE, SP10 1LS |
| Incorporation Date: | 2004-08-24 |
| date | name | form type |
| 2019-03-26 | FIRST GAZETTE | GAZ1 |
| 2019-06-11 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | AA |
| 2018-12-20 | PREVEXT FROM 31/03/2018 TO 05/04/2018 | AA01 |
| 2018-10-30 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | CS01 |
| 2017-10-16 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | CS01 |
| 2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-18 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | CS01 |
| 2015-11-09 | 13/10/15 FULL LIST | AR01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-11 | 13/10/14 FULL LIST | AR01 |
| 2013-11-06 | 13/10/13 FULL LIST | AR01 |
| 2013-11-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-17 | 13/10/12 FULL LIST | AR01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-10-13 | APPOINTMENT TERMINATED, DIRECTOR EROL AYDIN | TM01 |
| 2011-10-13 | 13/10/11 FULL LIST | AR01 |
| 2011-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROMC/O RADFORD AND SERGEANT73 HIGH STREETALDERSHOTHAMPSHIREGU11 1BYUNITED KINGDOM | AD01 |
| 2011-10-13 | DIRECTOR APPOINTED MR ERSIN SALKI | AP01 |
| 2011-01-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / ZEYNEP SAHIN AYDIN / 24/08/2010 | CH01 |
| 2010-08-25 | 24/08/10 FULL LIST | AR01 |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM56A LONDON ROADAPSLEYHEMEL HEMPSTEADHERTFORDSHIREHP3 9SB | AD01 |
| 2009-06-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-06 | 24/08/09 FULL LIST | AR01 |
| 2008-10-31 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-09-11 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-22 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-10-07 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-08-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-11-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-29 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | 225 |
| 2004-09-21 | DIRECTOR RESIGNED | 288b |
| 2004-10-30 | AD 24/08/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-09-21 | SECRETARY RESIGNED | 288b |
Last update: 2022-05-01 01:56:52