- Company Overview for ALIT (NO. 1) LIMITED (02859398)
- Filing history for ALIT (NO. 1) LIMITED (02859398)
- People for ALIT (NO. 1) LIMITED (02859398)
- Charges for ALIT (NO. 1) LIMITED (02859398)
- Insolvency for ALIT (NO. 1) LIMITED (02859398)
- More for ALIT (NO. 1) LIMITED (02859398)
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) |
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23 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
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17 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Jun 2015 | TM02 | Termination of appointment of Katherine Shallcross as a secretary on 17 June 2015 | |
22 Jun 2015 | CH01 | Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 May 2012 | |
20 Feb 2015 | TM01 | Termination of appointment of Steven Mark Smith as a director on 6 February 2015 | |
08 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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22 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Apr 2014 | AP03 | Appointment of Miss Katherine Shallcross as a secretary | |
04 Apr 2014 | TM02 | Termination of appointment of Adrian Goodenough as a secretary | |
30 Sep 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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10 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Apr 2013 | AP01 | Appointment of Mr David Stephen Saker as a director | |
18 Apr 2013 | AP01 | Appointment of Mr Steven Mark Smith as a director | |
03 Apr 2013 | TM01 | Termination of appointment of Kenneth Curtis as a director | |
01 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
17 Sep 2012 | AD01 | Registered office address changed from , C/O C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD, United Kingdom on 17 September 2012 | |
14 Sep 2012 | AD01 | Registered office address changed from , Plantation Place, 30 Fenchurch Street, London, EC3M 3AD on 14 September 2012 | |
14 Sep 2012 | CH01 | Director's details changed for Mr Kenneth Douglas Curtis on 1 September 2012 | |
14 Sep 2012 | CH01 | Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 September 2012 | |
03 Sep 2012 | CH01 | Director's details changed for Daniel John Willis on 1 October 2011 | |
29 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
04 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
27 Sep 2011 | AUD | Auditor's resignation | |
22 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
31 May 2011 | RESOLUTIONS |
Resolutions
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