ALECTA REAL ESTATE (RETAIL) LIMITED

Company number 02077287

Date	Type	Description	View / Download
29 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
04 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-22	(1 page)
04 Feb 2010	4.70	Declaration of solvency	(3 pages)
11 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
11 Aug 2008	363a	Return made up to 30/07/08; full list of members	(3 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 243 knightsbridge london SW7 1DN	(1 page)
28 Sep 2007	287	Registered office changed on 28/09/07 from: c/o arlington property investors charles house 5-11 regents street london SW1Y 4LR	(1 page)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
30 Aug 2007	363s	Return made up to 30/07/07; no change of members	(6 pages)
14 Jun 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	288a	New secretary appointed	(2 pages)
27 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
30 Aug 2006	363s	Return made up to 30/07/06; full list of members	(6 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
10 Oct 2005	288b	Director resigned	(1 page)
12 Aug 2005	363s	Return made up to 30/07/05; full list of members	(6 pages)
12 Aug 2005	363(287)	Registered office changed on 12/08/05
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
08 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
25 Aug 2004	363s	Return made up to 30/07/04; full list of members	(6 pages)
08 Jan 2004	288b	Director resigned	(1 page)