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ALICO TRUSTEES U.K. LIMITED

Company number 02205193

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 2
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