CH03 |
On January 1, 1970 secretary's details were changed
filed on: 4th, January 2024
| officers
|
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(1 page)
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CH01 |
On November 1, 2023 director's details were changed
filed on: 3rd, January 2024
| officers
|
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(2 pages)
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CH01 |
On November 1, 2023 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
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AP03 |
On December 13, 2023 - new secretary appointed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
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TM02 |
Secretary appointment termination on December 12, 2023
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
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AD03 |
Registered inspection location new location: 113 Uxbridge Road London W5 5TL.
filed on: 1st, November 2023
| address
|
Free Download
(1 page)
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AD01 |
Registered office address changed from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL on November 1, 2023
filed on: 1st, November 2023
| address
|
Free Download
(1 page)
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AD02 |
Location of register of charges has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL at an unknown date
filed on: 1st, November 2023
| address
|
Free Download
(1 page)
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AD03 |
Registered inspection location new location: The Point 37 North Wharf Road London W2 1BD.
filed on: 13th, September 2023
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to March 31, 2023
filed on: 10th, August 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2023 new director was appointed.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: March 31, 2023
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 17th, August 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 30, 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 30th, August 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 28, 2018
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 22nd, September 2020
| accounts
|
Free Download
(2 pages)
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AP03 |
On September 21, 2019 - new secretary appointed
filed on: 14th, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 20, 2019
filed on: 13th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 14th, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 30th, August 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 30, 2018
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 1, 2018 new director was appointed.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 22nd, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 14, 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to March 14, 2015 with full list of members
filed on: 17th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 20th, August 2014
| accounts
|
Free Download
(8 pages)
|
CH03 |
On June 9, 2014 secretary's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Capital House 25 Chapel Street London NW1 5WX United Kingdom
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
|
CH01 |
On June 9, 2014 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 9, 2014. Old Address: Capital House 25 Chapel Street London NW1 5WX
filed on: 9th, June 2014
| address
|
Free Download
(1 page)
|
CH01 |
On June 9, 2014 director's details were changed
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 9, 2014 director's details were changed
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 9, 2014 director's details were changed
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 14, 2014 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On November 17, 2010 director's details were changed
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 14, 2013 with full list of members
filed on: 15th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(8 pages)
|
AP01 |
On September 14, 2012 new director was appointed.
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 23, 2012 new director was appointed.
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 23, 2012
filed on: 23rd, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 23, 2012
filed on: 23rd, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On August 3, 2012 new director was appointed.
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 3, 2012 new director was appointed.
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 3, 2012
filed on: 3rd, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On August 3, 2012 new director was appointed.
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 26, 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 25, 2012
filed on: 25th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On July 25, 2012 new director was appointed.
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 25, 2012
filed on: 25th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 25, 2012
filed on: 25th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 25, 2012
filed on: 25th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 14, 2012 with full list of members
filed on: 24th, April 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 14, 2012. Old Address: Capital House 25 Chapel Street London NW1 5WX United Kingdom
filed on: 14th, March 2012
| address
|
Free Download
(1 page)
|
AP03 |
On February 29, 2012 - new secretary appointed
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 23, 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On November 21, 2011 - new secretary appointed
filed on: 21st, November 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 21, 2011
filed on: 21st, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 20th, October 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to March 14, 2011 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 3rd, October 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On March 17, 2010 - new secretary appointed
filed on: 17th, March 2010
| officers
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 17th, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 14, 2010 with full list of members
filed on: 17th, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 2nd, October 2009
| accounts
|
Free Download
(9 pages)
|
288b |
On April 14, 2009 Appointment terminated secretary
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to April 14, 2009
filed on: 14th, April 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 14th, April 2009
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, February 2009
| incorporation
|
Free Download
(12 pages)
|
CERTNM |
Company name changed A2 dominion investments LIMITEDcertificate issued on 06/02/09
filed on: 6th, February 2009
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/10/2008 from spelthorne house thames street staines middlesex TW18 4TA
filed on: 14th, October 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, September 2008
| resolution
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2008
| incorporation
|
Free Download
(13 pages)
|