ALICONS INTERNATIONAL LIMITED

03194346
1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP

Documents

Documents
Date Category Description Pages
15 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
01 Apr 2014 gazette Gazette Notice Voluntary 1 Buy now
24 Mar 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Dec 2013 officers Appointment of director (Mr Alex Smotlak) 2 Buy now
23 Dec 2013 officers Termination of appointment of director (Andreas Marcou) 1 Buy now
11 Dec 2013 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 4 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 4 Buy now
14 May 2012 annual-return Annual Return 4 Buy now
14 May 2012 officers Change of particulars for director (Mr Andreas Grotokritou Marcou) 2 Buy now
14 May 2012 officers Termination of appointment of secretary (H C Secretaries Ltd) 1 Buy now
11 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 3 Buy now
18 May 2011 annual-return Annual Return 4 Buy now
11 Feb 2011 officers Termination of appointment of director (Three Rivers Management Limited) 2 Buy now
11 Feb 2011 officers Appointment of director (Mr Andreas Grotokritou Marcou) 3 Buy now
04 Feb 2011 officers Termination of appointment of director (Andrew Greenfield) 2 Buy now
19 Oct 2010 accounts Annual Accounts 3 Buy now
21 Sep 2010 officers Appointment of director (Mr Andrew Victor William Greenfield) 2 Buy now
23 Jul 2010 officers Termination of appointment of director (Fenella Hubbard) 1 Buy now
30 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 officers Change of particulars for corporate secretary (H C Secretaries Ltd) 1 Buy now
14 Jun 2010 officers Change of particulars for director (Fenella Johanna Hubbard) 2 Buy now
14 Jun 2010 officers Change of particulars for corporate director (Three Rivers Management Limited) 1 Buy now
24 Oct 2009 accounts Annual Accounts 3 Buy now
07 Jul 2009 officers Secretary appointed susan elizabeth beach 2 Buy now
29 May 2009 annual-return Return made up to 03/05/09; full list of members 3 Buy now
29 May 2009 address Location of debenture register 1 Buy now
29 May 2009 address Location of register of members 1 Buy now
24 Oct 2008 accounts Annual Accounts 4 Buy now
10 Oct 2008 annual-return Return made up to 03/05/08; full list of members 3 Buy now
17 Dec 2007 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
30 Oct 2007 accounts Annual Accounts 3 Buy now
27 Sep 2007 annual-return Return made up to 03/05/07; full list of members 6 Buy now
07 Sep 2007 officers New director appointed 2 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
04 Dec 2006 accounts Annual Accounts 5 Buy now
28 Sep 2006 accounts Delivery ext'd 3 mth 31/10/05 1 Buy now
11 Jul 2006 officers Secretary resigned 1 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
13 Jun 2006 annual-return Return made up to 03/05/06; full list of members 6 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
14 Mar 2006 officers New director appointed 2 Buy now
06 Mar 2006 officers Secretary resigned 1 Buy now
07 Sep 2005 accounts Annual Accounts 10 Buy now
17 Jun 2005 address Registered office changed on 17/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT 1 Buy now
19 May 2005 annual-return Return made up to 03/05/05; full list of members 7 Buy now
25 Oct 2004 accounts Annual Accounts 12 Buy now
01 Sep 2004 accounts Delivery ext'd 3 mth 31/10/03 1 Buy now
09 Jun 2004 annual-return Return made up to 03/05/04; full list of members 7 Buy now
01 Jun 2003 accounts Annual Accounts 11 Buy now
23 May 2003 annual-return Return made up to 03/05/03; full list of members 7 Buy now
31 Jul 2002 accounts Annual Accounts 10 Buy now
14 May 2002 annual-return Return made up to 03/05/02; full list of members 6 Buy now
19 Oct 2001 accounts Annual Accounts 10 Buy now
24 Aug 2001 accounts Delivery ext'd 3 mth 31/10/00 2 Buy now
13 Jul 2001 address Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE 1 Buy now
10 May 2001 annual-return Return made up to 03/05/01; full list of members 6 Buy now
01 Dec 2000 accounts Annual Accounts 11 Buy now
20 Jul 2000 accounts Delivery ext'd 3 mth 31/10/99 2 Buy now
06 Jun 2000 annual-return Return made up to 03/05/00; full list of members 6 Buy now
07 Mar 2000 officers Secretary resigned 1 Buy now
07 Mar 2000 officers New secretary appointed 2 Buy now
06 Mar 2000 address Location of register of members 1 Buy now
06 Mar 2000 address Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB 1 Buy now
17 Jun 1999 annual-return Return made up to 03/05/99; full list of members 6 Buy now
18 Feb 1999 accounts Annual Accounts 11 Buy now
25 Jun 1998 annual-return Return made up to 03/05/98; full list of members 6 Buy now
24 Feb 1998 accounts Annual Accounts 10 Buy now
12 Feb 1998 officers New secretary appointed 2 Buy now
12 Feb 1998 address Registered office changed on 12/02/98 from: the glassmill 1 battersea bridge road london SW11 3BG 1 Buy now
23 May 1997 annual-return Return made up to 03/05/97; full list of members 6 Buy now
09 Jul 1996 accounts Accounting reference date extended from 31/05/97 to 31/10/97 1 Buy now
26 May 1996 address Registered office changed on 26/05/96 from: 2 duke street st. James's london SW1Y 6BJ 1 Buy now
26 May 1996 officers New director appointed 2 Buy now
26 May 1996 officers New secretary appointed 2 Buy now
26 May 1996 officers Director resigned 1 Buy now
26 May 1996 officers Secretary resigned 1 Buy now
03 May 1996 incorporation Incorporation Company 20 Buy now