ALARIC SYSTEMS LIMITED

Company number 03314005

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2015	SH20	Statement by Directors	(2 pages)
17 Dec 2015	SH19	Statement of capital on 17 December 2015 GBP 0.01	(4 pages)
17 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	(2 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling the share premium account. 15/12/2015	(4 pages)
08 May 2015	AD01	Registered office address changed from 206-216 Marylebone Road London NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 161,855.99	(6 pages)
23 Dec 2014	TM01	Termination of appointment of Marcus Jai Wright as a director on 1 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Helen Louise Wilde as a director on 27 October 2014	(4 pages)
19 Aug 2014	TM01	Termination of appointment of Peter David Parke as a director on 31 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Michael John Alford as a director on 31 July 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Caroline Amanda Kee as a director	(3 pages)
18 Aug 2014	AP01	Appointment of Miss Caroline Amanda Kee as a director on 2 December 2013	(2 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
06 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 161,855.99	(13 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increae nom cap 05/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
31 Dec 2013	AP01	Appointment of Helen Louise Wilde as a director	(3 pages)
31 Dec 2013	AP01	Appointment of Spencer Clarke as a director	(3 pages)
31 Dec 2013	AP01	Appointment of Rachel Victoria Nash as a director	(3 pages)
31 Dec 2013	AP01	Appointment of Marcus Jai Wright as a director	(3 pages)
31 Dec 2013	TM02	Termination of appointment of Daniel Potts as a secretary	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Timothy Levett as a director	(2 pages)