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ALCO SECRETARIES LIMITED

Company number 01824061

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2016 DS01 Application to strike the company off the register
16 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
27 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
18 Feb 2014 AP01 Appointment of Mr George Panos Michaelides as a director
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
11 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
17 Apr 2012 AP01 Appointment of Mr Mark Hilton as a director
16 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Andreas Georgiou on 1 July 2010
26 Jan 2010 CH03 Secretary's details changed for George Panos Michaelides on 22 January 2010
26 Jan 2010 CH01 Director's details changed for Andreas Georgiou on 22 January 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
21 Jul 2009 363a Return made up to 13/07/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Aug 2008 363a Return made up to 13/07/08; full list of members