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ALECOS TOURS LIMITED

Company number 00997397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 24 October 2017
07 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jun 2017 600 Appointment of a voluntary liquidator
08 Feb 2017 AA Total exemption small company accounts made up to 30 April 2015
16 Jan 2017 4.68 Liquidators' statement of receipts and payments to 24 November 2016
04 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-25
21 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 30,000
20 Nov 2015 TM01 Termination of appointment of a director
20 Nov 2015 AP01 Appointment of Mr Richard Howard Hartley as a director on 5 May 2015
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2015 TM01 Termination of appointment of Natasha Maria Theodotou as a director on 17 July 2015
17 Jul 2015 AP01 Appointment of Mr Richard Howard Hartley as a director on 17 July 2015
17 Jul 2015 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA to Suite E, 1-3 Canfield Place London NW6 3BT on 17 July 2015
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Nov 2014 MR04 Satisfaction of charge 3 in full
15 Nov 2014 MR04 Satisfaction of charge 4 in full
15 Nov 2014 MR04 Satisfaction of charge 5 in full
06 Nov 2014 MR04 Satisfaction of charge 6 in full
06 Nov 2014 MR04 Satisfaction of charge 1 in full
06 Nov 2014 MR04 Satisfaction of charge 2 in full
04 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 30,000
19 May 2014 TM01 Termination of appointment of Michelle Theodotou as a director
19 May 2014 TM01 Termination of appointment of Poly Theodotou as a director