ALCONBURY INVESTMENTS LIMITED

Company number 03475946

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Dissolution oked and forms sent 20/12/2010	(1 page)
19 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders Statement of capital on 2010-10-27 GBP 1	(8 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Nov 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	(5 pages)
13 Nov 2009	TM02	Termination of appointment of Nicholas Smith as a secretary	(1 page)
30 Oct 2009	AP03	Appointment of Nicholas David Mayhew Smith as a secretary	(1 page)
30 Oct 2009	AP03	Appointment of Nicholas David Mayhew Smith as a secretary	(1 page)
28 Oct 2009	TM02	Termination of appointment of Mark Stephenson as a secretary	(1 page)
28 Oct 2009	TM02	Termination of appointment of Mark Stephenson as a secretary	(1 page)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
14 Jan 2009	363a	Return made up to 25/08/08; full list of members	(4 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
16 Oct 2008	288a	Director appointed paul weston	(1 page)
16 Oct 2008	288a	Director appointed alan sarjant	(1 page)
16 Oct 2008	288b	Appointment Terminated Director kenneth hall	(1 page)
16 Oct 2008	288b	Appointment Terminated Director andrew briley	(1 page)
17 Jun 2008	288b	Appointment Terminated Director alan curtis	(1 page)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
07 Sep 2007	363a	Return made up to 25/08/07; full list of members	(3 pages)
29 Nov 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
29 Nov 2006	287	Registered office changed on 29/11/06 from: 130 wilton road london SW1V 1LQ	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)

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