ALFRED MCALPINE SLATE LIMITED

Company number 01008774

Date	Type	Description	View / Download
17 Oct 2018	TM01	Termination of appointment of Lee James Mills as a director on 28 September 2018	(1 page)
16 Oct 2018	TM02	Termination of appointment of Timothy Francis George as a secretary on 28 September 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Timothy Francis George as a director on 28 September 2018	(1 page)
12 May 2017	AC92	Restoration by order of the court	(3 pages)
23 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2012	AC92	Restoration by order of the court	(3 pages)
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	CH01	Director's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
19 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
19 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders Statement of capital on 2011-12-19 GBP 296,795	(6 pages)
16 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(1 page)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
20 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
11 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
17 Feb 2009	AA	Full accounts made up to 31 December 2007	(26 pages)
22 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
16 Jul 2008	AUD	Auditor's resignation	(3 pages)
14 Jul 2008	288a	Director appointed timothy francis george	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
01 Apr 2008	288a	Director appointed lee james mills	(11 pages)