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A l 2012 Ltd

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Full Company Report  A L 2012 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 2002)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

AUDITEL CONFERENCE AND INTERPRETATION SYSTEMS LIMITED
AUDITEL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04128976
Record last updated Thursday, April 24, 2025 1:41:19 AM UTC
Official Address 1 Floor 46 Clarendon Road Central
There are 806 companies registered at this street
Locality Central
Region Hertfordshire, England
Postal Code WD171JJ
Sector Other business activities

Charts

Visits

A L 2012 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22021-12022-122024-72024-82024-122025-32025-42025-501234
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 22, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Mar 25, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 25, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 25, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Jan 15, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 15, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 18, 2012 Company name change Company name change
Registry Jul 18, 2012 Change of name certificate Change of name certificate
Registry Jul 18, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 4, 2011 Change of registered office address Change of registered office address
Registry Aug 3, 2011 Statement of company's affairs Statement of company's affairs
Registry Aug 2, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 2, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry May 5, 2011 Compulsory strike off suspended Compulsory strike off suspended
Registry Apr 12, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 22, 2010 Annual return Annual return
Financials Feb 10, 2010 Annual accounts Annual accounts
Registry Jun 26, 2009 Resignation of a director Resignation of a director
Registry Jun 25, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Appointment of a director Appointment of a director
Registry Mar 24, 2009 Annual return Annual return
Registry Mar 16, 2009 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Nov 27, 2007 Appointment of a director Appointment of a director
Registry Feb 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2007 Resignation of a director Resignation of a director
Registry Feb 1, 2007 Annual return Annual return
Registry Jan 31, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Sep 11, 2006 Resignation of a director Resignation of a director
Registry Aug 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2006 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jun 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 31, 2006 Annual return Annual return
Registry May 31, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 31, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 14, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 20, 2006 Appointment of a director Appointment of a director
Registry Jan 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2006 Appointment of a director Appointment of a director
Registry Jan 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Dec 7, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 7, 2005 Resignation of a director Resignation of a director
Registry Dec 5, 2005 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Nov 30, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Oct 18, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2005 Resignation of a director Resignation of a director
Registry Apr 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 9, 2005 Annual accounts Annual accounts
Registry Feb 28, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2005 Appointment of a director Appointment of a director
Registry Jan 28, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2005 Appointment of a man as Director 5226... Appointment of a man as Director 5226...
Registry Jan 7, 2005 Annual return Annual return
Registry Sep 7, 2004 Annual return 4128... Annual return 4128...
Registry Apr 3, 2004 Elective resolution Elective resolution
Registry Apr 3, 2004 Elective resolution 4128... Elective resolution 4128...
Financials Mar 11, 2004 Annual accounts Annual accounts
Registry Feb 3, 2004 Memorandum of association Memorandum of association
Registry Jan 21, 2004 Company name change Company name change
Registry Jan 21, 2004 Change of name certificate Change of name certificate
Registry Jan 12, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Sep 22, 2003 Appointment of a director Appointment of a director
Registry Sep 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2003 Resignation of a director Resignation of a director
Registry Jun 17, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 14, 2003 Annual return Annual return
Registry Dec 18, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry May 14, 2002 Resignation of a director Resignation of a director
Registry May 14, 2002 Resignation of a director 4128... Resignation of a director 4128...
Registry Mar 11, 2002 Resignation of 2 people: one Sales and one Director (a man) Resignation of 2 people: one Sales and one Director (a man)
Registry Jan 9, 2002 Annual return Annual return
Registry Nov 28, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 26, 2001 Appointment of a director Appointment of a director
Registry Sep 26, 2001 Appointment of a director 4128... Appointment of a director 4128...
Registry Sep 26, 2001 Appointment of a director Appointment of a director
Registry Aug 16, 2001 Three appointments: 3 men Three appointments: 3 men
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