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All Access Ventures UK Limited

Documents

Total Documents55
Total Pages198

Filing History

16 January 2018Final Gazette dissolved via compulsory strike-off
31 October 2017First Gazette notice for compulsory strike-off
31 October 2017First Gazette notice for compulsory strike-off
5 November 2016Confirmation statement made on 2 November 2016 with updates
5 November 2016Confirmation statement made on 2 November 2016 with updates
7 December 2015Total exemption small company accounts made up to 30 November 2015
7 December 2015Total exemption small company accounts made up to 30 November 2015
10 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
14 September 2015Appointment of Mr Hugo Dos Santos Da Silva as a secretary on 2 November 2012
14 September 2015Appointment of Mr Hugo Dos Santos Da Silva as a secretary on 2 November 2012
14 September 2015Appointment of Mr Hugo Dos Santos Da Silva as a secretary on 2 November 2012
5 January 2015Total exemption small company accounts made up to 30 November 2014
5 January 2015Total exemption small company accounts made up to 30 November 2014
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
6 January 2014Total exemption small company accounts made up to 30 November 2013
6 January 2014Total exemption small company accounts made up to 30 November 2013
7 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
7 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
7 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
31 July 2013Total exemption full accounts made up to 30 November 2012
31 July 2013Total exemption full accounts made up to 30 November 2012
25 July 2013Registered office address changed from 87a Pellatt Road London Dulwich SE22 9JD United Kingdom on 25 July 2013
25 July 2013Director's details changed for Ms Ngozi Loretta Opene on 30 November 2012
25 July 2013Director's details changed for Ms Ngozi Loretta Opene on 30 November 2012
25 July 2013Registered office address changed from 87a Pellatt Road London Dulwich SE22 9JD United Kingdom on 25 July 2013
20 April 2013Termination of appointment of Hugo Da Silva as a director
20 April 2013Termination of appointment of Hugo Da Silva as a director
23 March 2013Compulsory strike-off action has been discontinued
23 March 2013Compulsory strike-off action has been discontinued
20 March 2013Annual return made up to 2 November 2012 with a full list of shareholders
20 March 2013Annual return made up to 2 November 2012 with a full list of shareholders
20 March 2013Annual return made up to 2 November 2012 with a full list of shareholders
5 March 2013First Gazette notice for compulsory strike-off
5 March 2013First Gazette notice for compulsory strike-off
5 September 2012Appointment of Ms Ngozi Loretta Opene as a director
5 September 2012Appointment of Ms Ngozi Loretta Opene as a director
8 December 2011Termination of appointment of Ngozi Opene as a secretary
8 December 2011Termination of appointment of Ngozi Opene as a secretary
8 December 2011Termination of appointment of Ngozi Opene as a secretary
8 December 2011Termination of appointment of Ngozi Opene as a secretary
23 November 2011Termination of appointment of Ngozi Opene as a director
23 November 2011Appointment of Mr Hugo Dos Santos Da Silva as a director
23 November 2011Appointment of Mr Hugo Dos Santos Da Silva as a director
23 November 2011Secretary's details changed for Mrs Ngozi Loretta Opene on 23 November 2011
23 November 2011Director's details changed for Mrs Ngozi Loretta Opene on 23 November 2011
23 November 2011Termination of appointment of Ngozi Opene as a director
23 November 2011Director's details changed for Mrs Ngozi Loretta Opene on 23 November 2011
23 November 2011Secretary's details changed for Mrs Ngozi Loretta Opene on 23 November 2011
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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