ALARIC SYSTEMS LIMITED

03314005
9TH FLOOR 5 MERCHANT SQUARE LONDON ENGLAND W2 1BQ

Documents

Documents
Date Category Description Pages
29 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
17 Mar 2016 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
05 Jan 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
17 Dec 2015 insolvency Solvency Statement dated 15/12/15 2 Buy now
17 Dec 2015 resolution Resolution 4 Buy now
08 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2015 annual-return Annual Return 6 Buy now
23 Dec 2014 officers Termination of appointment of director (Marcus Jai Wright) 2 Buy now
09 Dec 2014 officers Termination of appointment of director (Helen Louise Wilde) 4 Buy now
19 Aug 2014 officers Termination of appointment of director (Peter David Parke) 2 Buy now
19 Aug 2014 officers Termination of appointment of director (Michael John Alford) 2 Buy now
19 Aug 2014 officers Appointment of director (Caroline Amanda Kee) 3 Buy now
18 Aug 2014 officers Appointment of director (Miss Caroline Amanda Kee) 2 Buy now
14 Aug 2014 accounts Annual Accounts 23 Buy now
06 Mar 2014 annual-return Annual Return 13 Buy now
17 Feb 2014 resolution Resolution 31 Buy now
31 Dec 2013 officers Appointment of director (Helen Louise Wilde) 3 Buy now
31 Dec 2013 officers Appointment of director (Spencer Clarke) 3 Buy now
31 Dec 2013 officers Appointment of director (Rachel Victoria Nash) 3 Buy now
31 Dec 2013 officers Appointment of director (Marcus Jai Wright) 3 Buy now
31 Dec 2013 officers Termination of appointment of secretary (Daniel Potts) 2 Buy now
31 Dec 2013 officers Termination of appointment of director (Timothy Levett) 2 Buy now
31 Dec 2013 officers Termination of appointment of director (Zlatan Kovachevich) 2 Buy now
31 Dec 2013 officers Termination of appointment of director (David Hughes) 2 Buy now
31 Dec 2013 officers Termination of appointment of director (Mervin Amos) 2 Buy now
31 Dec 2013 officers Termination of appointment of director (Paul Griffin) 2 Buy now
31 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
31 Dec 2013 resolution Resolution 10 Buy now
21 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2013 capital Return of Allotment of shares 5 Buy now
28 Nov 2013 resolution Resolution 1 Buy now
28 Nov 2013 resolution Resolution 17 Buy now
31 Oct 2013 accounts Annual Accounts 30 Buy now
21 Feb 2013 annual-return Annual Return 12 Buy now
21 Feb 2013 officers Change of particulars for director (Paul Joseph Griffin) 2 Buy now
14 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Sep 2012 accounts Annual Accounts 29 Buy now
08 Jun 2012 officers Appointment of secretary (Mr Daniel James Potts) 1 Buy now
08 Jun 2012 officers Termination of appointment of secretary (Andrew Mitchell) 1 Buy now
17 Feb 2012 annual-return Annual Return 13 Buy now
02 Dec 2011 officers Termination of appointment of director (Stephen Lomax) 1 Buy now
05 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2011 accounts Annual Accounts 18 Buy now
17 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Feb 2011 annual-return Annual Return 14 Buy now
22 Oct 2010 accounts Annual Accounts 17 Buy now
02 Mar 2010 officers Appointment of director (Paul Joseph Griffin) 3 Buy now
26 Feb 2010 annual-return Annual Return 18 Buy now
26 Feb 2010 officers Change of particulars for director (Dr Michael John Alford) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Mervin Amos) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Mr David Michael Hughes) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Zlatan Kovachevich) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Peter David Parke) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Stephen John David Lomax) 2 Buy now
17 Aug 2009 accounts Annual Accounts 17 Buy now
24 Apr 2009 annual-return Return made up to 06/02/09; full list of members 16 Buy now
21 Jan 2009 accounts Annual Accounts 17 Buy now
14 Nov 2008 officers Appointment terminated director michael tait 1 Buy now
23 Sep 2008 officers Director appointed michael john tait 3 Buy now
24 Jul 2008 officers Appointment terminated director michael shone 1 Buy now
20 Jun 2008 officers Appointment terminated director donald maclennan 1 Buy now
20 Jun 2008 officers Director appointed david michael hughes 2 Buy now
04 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
09 May 2008 annual-return Return made up to 06/02/08; full list of members 17 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
11 Dec 2007 accounts Annual Accounts 20 Buy now
13 Sep 2007 mortgage Particulars of mortgage/charge 5 Buy now
08 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Apr 2007 annual-return Return made up to 06/02/07; full list of members 16 Buy now
20 Mar 2007 officers New director appointed 1 Buy now
20 Mar 2007 officers New director appointed 1 Buy now
20 Dec 2006 officers New director appointed 1 Buy now
24 Oct 2006 accounts Annual Accounts 20 Buy now
12 Jun 2006 address Registered office changed on 12/06/06 from: 22-24 devonshire street keighley west yorkshire BD21 2AU 1 Buy now
25 May 2006 annual-return Return made up to 06/02/06; full list of members 16 Buy now
22 Nov 2005 accounts Annual Accounts 19 Buy now
22 Nov 2005 officers Director's particulars changed 1 Buy now
19 Aug 2005 officers Director's particulars changed 1 Buy now
09 May 2005 officers Director's particulars changed 1 Buy now
28 Apr 2005 annual-return Return made up to 06/02/05; change of members 9 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
25 Aug 2004 accounts Annual Accounts 19 Buy now
03 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
07 Apr 2004 annual-return Return made up to 06/02/04; no change of members 9 Buy now
10 Jan 2004 resolution Resolution 16 Buy now
14 Nov 2003 accounts Annual Accounts 20 Buy now
30 Oct 2003 officers New secretary appointed 1 Buy now
26 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
13 Feb 2003 annual-return Return made up to 06/02/03; full list of members 15 Buy now
08 Feb 2003 auditors Auditors Resignation Company 1 Buy now
23 Jan 2003 capital Ad 20/12/02--------- £ si 944980@.01=9449 £ ic 117692/127141 2 Buy now
23 Jan 2003 capital Ad 15/01/03--------- £ si 257722@.01=2577 £ ic 115115/117692 2 Buy now
23 Jan 2003 incorporation Memorandum Articles 18 Buy now