ALIUM LIMITED

04538431
26-28 BEDFORD ROW HOLBORN LONDON WC1R 4HE

Documents

Documents
Date Category Description Pages
04 Sep 2020 gazette Gazette Dissolved Liquidation 1 Buy now
04 Jun 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
14 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jun 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
12 Jun 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Jun 2019 resolution Resolution 1 Buy now
23 Apr 2019 officers Termination of appointment of director (Nigel Paul Peters) 1 Buy now
12 Oct 2018 accounts Annual Accounts 10 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 10 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2016 accounts Annual Accounts 7 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2016 accounts Annual Accounts 7 Buy now
17 Nov 2015 annual-return Annual Return 3 Buy now
21 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2014 officers Termination of appointment of secretary (David Bishop) 1 Buy now
27 Dec 2014 officers Termination of appointment of director (David Bishop) 1 Buy now
20 Nov 2014 officers Termination of appointment of director (Michael Arthur Hollin) 1 Buy now
02 Oct 2014 annual-return Annual Return 5 Buy now
09 Sep 2014 accounts Annual Accounts 7 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now
09 Oct 2013 accounts Annual Accounts 9 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
29 Aug 2012 accounts Annual Accounts 7 Buy now
30 Dec 2011 accounts Annual Accounts 7 Buy now
17 Oct 2011 annual-return Annual Return 6 Buy now
20 Jul 2011 officers Termination of appointment of director (Nicholas Robeson) 1 Buy now
30 Mar 2011 officers Appointment of director (Mr David Bishop) 2 Buy now
30 Mar 2011 officers Termination of appointment of director (Lisa Hobbs) 1 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
17 Nov 2010 officers Termination of appointment of director (Anthony Saxton) 1 Buy now
17 Nov 2010 officers Appointment of director (Mr Nigel Peters) 2 Buy now
17 Nov 2010 officers Appointment of director (Mr Michael Arthur Hollin) 2 Buy now
07 Oct 2010 resolution Resolution 46 Buy now
22 Sep 2010 annual-return Annual Return 7 Buy now
12 Jul 2010 officers Appointment of director (Mr Paul Fairbank) 2 Buy now
23 Jun 2010 officers Termination of appointment of director (Christopher Spooner) 1 Buy now
23 Jun 2010 officers Termination of appointment of director (Peter Sanderson) 1 Buy now
27 May 2010 resolution Resolution 44 Buy now
28 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Oct 2009 annual-return Annual Return 5 Buy now
12 Oct 2009 officers Appointment of director (Mrs Lisa Jane Hobbs) 2 Buy now
07 Oct 2009 accounts Annual Accounts 7 Buy now
19 Dec 2008 officers Secretary appointed mr david bishop 1 Buy now
19 Dec 2008 officers Appointment terminated secretary peter sanderson 1 Buy now
08 Oct 2008 annual-return Return made up to 18/09/08; full list of members 5 Buy now
03 Oct 2008 accounts Annual Accounts 7 Buy now
18 Sep 2008 officers Appointment terminated director anton fishman 1 Buy now
17 Jul 2008 officers Director appointed anthony saxton 2 Buy now
21 Feb 2008 incorporation Memorandum Articles 10 Buy now
18 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2007 annual-return Return made up to 18/09/07; full list of members 8 Buy now
05 Oct 2007 accounts Annual Accounts 17 Buy now
20 Aug 2007 address Registered office changed on 20/08/07 from: 5 fitzhardinge street london W1H 6ED 1 Buy now
18 May 2007 officers Secretary resigned 1 Buy now
18 May 2007 officers New secretary appointed 2 Buy now
22 Dec 2006 annual-return Return made up to 18/09/06; full list of members 8 Buy now
21 Nov 2006 accounts Annual Accounts 6 Buy now
11 Jul 2006 resolution Resolution 1 Buy now
22 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
21 Oct 2005 annual-return Return made up to 18/09/05; full list of members 8 Buy now
01 Aug 2005 accounts Annual Accounts 6 Buy now
08 Apr 2005 accounts Annual Accounts 9 Buy now
22 Mar 2005 address Registered office changed on 22/03/05 from: alton house 66-68 high street northwood middlesex HA6 1BL 1 Buy now
16 Dec 2004 annual-return Return made up to 18/09/04; full list of members 6 Buy now
17 Mar 2004 accounts Annual Accounts 6 Buy now
04 Nov 2003 annual-return Return made up to 18/09/03; full list of members 6 Buy now
17 Sep 2003 accounts Accounting reference date shortened from 30/09/03 to 31/03/03 1 Buy now
15 Apr 2003 resolution Resolution 6 Buy now
15 Apr 2003 capital Ad 07/04/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
10 Apr 2003 mortgage Particulars of mortgage/charge 7 Buy now
24 Jan 2003 officers Director resigned 1 Buy now
24 Jan 2003 officers Secretary resigned 1 Buy now
17 Dec 2002 officers New director appointed 2 Buy now
17 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
17 Dec 2002 officers New director appointed 2 Buy now
18 Sep 2002 incorporation Incorporation Company 17 Buy now