- Company Overview for ALICO TRUSTEES U.K. LIMITED (02205193)
- Filing history for ALICO TRUSTEES U.K. LIMITED (02205193)
- People for ALICO TRUSTEES U.K. LIMITED (02205193)
- Charges for ALICO TRUSTEES U.K. LIMITED (02205193)
- Insolvency for ALICO TRUSTEES U.K. LIMITED (02205193)
- More for ALICO TRUSTEES U.K. LIMITED (02205193)
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) |
---|---|---|---|
08 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
08 May 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 Aug 2013 | AD01 | Registered office address changed from Level 50 One Canada Square London E14 5AA United Kingdom on 29 August 2013 | |
28 Aug 2013 | 4.70 | Declaration of solvency | |
28 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
28 Aug 2013 | RESOLUTIONS |
Resolutions
|
|
12 Jul 2013 | MR05 | All of the property or undertaking no longer forms part of charge 1 | |
09 Jan 2013 | AP01 | Appointment of Mr Paul Graham Brett as a director | |
22 Dec 2012 | AP01 | Appointment of Mr Dominic Grinstead as a director | |
21 Dec 2012 | AD01 | Registered office address changed from Alico House 22 Addiscombe Road Croydon CR9 5AZ on 21 December 2012 | |
20 Dec 2012 | TM01 | Termination of appointment of Edward Gardner as a director | |
20 Dec 2012 | TM01 | Termination of appointment of Simon Blunt as a director | |
02 Oct 2012 | AR01 |
Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
|
|
04 Jul 2012 | AA | Accounts made up to 30 November 2011 | |
06 Jan 2012 | CH04 | Secretary's details changed for Metlife Europe Services Limited on 1 January 2012 | |
29 Nov 2011 | AP01 | Appointment of Mr Edward Ian Gardner as a director | |
29 Nov 2011 | AP01 | Appointment of Mr Edward Ian Gardner as a director | |
04 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
04 Oct 2011 | AP04 | Appointment of Metlife Europe Services Limited as a secretary | |
04 Oct 2011 | TM02 | Termination of appointment of Simon Blunt as a secretary | |
05 Sep 2011 | AA | Accounts made up to 30 November 2010 | |
21 Jul 2011 | TM01 | Termination of appointment of Declan Flannery as a director | |
10 Dec 2010 | TM01 | Termination of appointment of Mark Hawthorne as a director | |
22 Nov 2010 | AUD | Auditor's resignation |