ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED

03919892
1 LIVERPOOL STREET LONDON EC2M 7QD

Documents

Documents
Date Category Description Pages
15 Jul 2014 gazette Gazette Dissolved Compulsary 1 Buy now
01 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
12 Sep 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
20 Aug 2013 gazette Gazette Notice Compulsary 1 Buy now
13 Dec 2012 accounts Amended Accounts 15 Buy now
07 Nov 2012 accounts Amended Accounts 17 Buy now
17 Sep 2012 accounts Annual Accounts 4 Buy now
02 Jun 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Jun 2012 annual-return Annual Return 3 Buy now
28 Feb 2012 gazette Gazette Notice Compulsary 1 Buy now
25 Feb 2011 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2011 resolution Resolution 1 Buy now
01 Feb 2011 change-of-name Change Of Name Notice 2 Buy now
21 Jan 2011 annual-return Annual Return 3 Buy now
21 Jan 2011 officers Termination of appointment of director (Premier Directors Limited) 1 Buy now
21 Jan 2011 officers Termination of appointment of secretary (Premier Secretaries Limited) 1 Buy now
21 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2011 officers Appointment of director (Marcus Carter) 2 Buy now
21 Sep 2010 accounts Annual Accounts 1 Buy now
04 Feb 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 officers Change of particulars for corporate secretary (Premier Secretaries Limited) 2 Buy now
04 Feb 2010 officers Change of particulars for corporate director (Premier Directors Limited) 2 Buy now
26 Nov 2009 accounts Annual Accounts 1 Buy now
04 Feb 2009 annual-return Return made up to 04/02/09; full list of members 3 Buy now
04 Feb 2009 officers Appointment terminated director brian wadlow 1 Buy now
26 Nov 2008 accounts Annual Accounts 1 Buy now
03 Oct 2008 officers Director appointed brian thomas wadlow 2 Buy now
04 Feb 2008 annual-return Return made up to 04/02/08; full list of members 2 Buy now
04 Feb 2008 officers Secretary's particulars changed 1 Buy now
04 Feb 2008 officers Director's particulars changed 1 Buy now
12 Nov 2007 accounts Annual Accounts 1 Buy now
09 Feb 2007 annual-return Return made up to 04/02/07; full list of members 2 Buy now
09 Feb 2007 address Registered office changed on 09/02/07 from: 88A tooley street london bridge london SE1 2TF 1 Buy now
07 Nov 2006 accounts Annual Accounts 1 Buy now
06 Feb 2006 annual-return Return made up to 04/02/06; full list of members 2 Buy now
06 Feb 2006 officers New secretary appointed 1 Buy now
06 Feb 2006 officers New director appointed 1 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
06 Feb 2006 officers Secretary resigned 1 Buy now
24 Nov 2005 accounts Annual Accounts 1 Buy now
04 Feb 2005 annual-return Return made up to 04/02/05; full list of members 2 Buy now
24 Jun 2004 accounts Annual Accounts 1 Buy now
24 Jun 2004 resolution Resolution 1 Buy now
13 Feb 2004 annual-return Return made up to 04/02/04; full list of members 6 Buy now
04 Sep 2003 resolution Resolution 1 Buy now
04 Sep 2003 accounts Annual Accounts 1 Buy now
11 Feb 2003 annual-return Return made up to 04/02/03; full list of members 6 Buy now
14 Nov 2002 resolution Resolution 1 Buy now
14 Nov 2002 accounts Annual Accounts 1 Buy now
27 Aug 2002 address Registered office changed on 27/08/02 from: kingsway house 103 kingsway london WC2B 6AW 1 Buy now
07 Feb 2002 annual-return Return made up to 04/02/02; full list of members 6 Buy now
18 Jul 2001 accounts Annual Accounts 1 Buy now
18 Jul 2001 resolution Resolution 1 Buy now
08 Feb 2001 annual-return Return made up to 04/02/01; full list of members 6 Buy now
04 Feb 2000 incorporation Incorporation Company 10 Buy now