A2LK SOLUTION & ENERGY LIMITED
Status | DISSOLVED |
Company No. | 05142452 |
Category | Private Limited Company |
Incorporated | 01 Jun 2004 |
Age | 19 years, 11 months, 21 days |
Jurisdiction | England Wales |
Dissolution | 07 Dec 2010 |
Years | 13 years, 5 months, 15 days |
SUMMARY
A2LK SOLUTION & ENERGY LIMITED is an dissolved private limited company with number 05142452. It was incorporated 19 years, 11 months, 21 days ago, on 01 June 2004 and it was dissolved 13 years, 5 months, 15 days ago, on 07 December 2010. The company address is 44 Upper Belgrave Road 44 Upper Belgrave Road, BS8 2XN.
Company Fillings
Termination secretary company with name
Date: 21 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hcs Secretarial Limited
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed mrs nadine vitalis
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed mr jean-yves cann
Documents
Legacy
Date: 15 Jun 2009
Category: Officers
Type: 288a
Description: Secretary appointed hcs secretarial LIMITED
Documents
Legacy
Date: 15 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director aderyn hurworth
Documents
Legacy
Date: 15 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary hcs secretarial LIMITED
Documents
Certificate change of name company
Date: 08 Jun 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tin yuan tcm LIMITED\certificate issued on 10/06/09
Documents
Legacy
Date: 02 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/09; full list of members
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director hanover directors LIMITED
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed aderyn hurworth
Documents
Legacy
Date: 04 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/08; full list of members
Documents
Accounts with made up date
Date: 01 Jul 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Accounts with made up date
Date: 12 Aug 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 05 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/07; full list of members
Documents
Accounts with made up date
Date: 31 Jul 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 17 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/06; full list of members
Documents
Accounts with made up date
Date: 18 Aug 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 08 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/05; full list of members
Documents
Legacy
Date: 09 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Jun 2004
Category: Address
Type: 287
Description: Registered office changed on 09/06/04 from: chinese business gazette po box 4215 2ND floor 80 shaftesbury avenue london W1A 6ZG
Documents
Legacy
Date: 09 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jun 2004
Category: Address
Type: 287
Description: Registered office changed on 07/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN
Documents
Legacy
Date: 07 Jun 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
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