ALCONERA UK LIMITED

Company number 03590191

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
12 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 80,000	(5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
21 Aug 2009	288a	Secretary appointed mr carolus marinus bloem	(1 page)
10 Aug 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
10 Aug 2009	288c	Director's Change of Particulars / vicente jimenez / 30/06/2009 / Nationality was: british, now: spanish; HouseName/Number was: , now: plaza del punto; Street was: plaza del punto 7 5D, now: 7 5D	(1 page)
24 Mar 2009	288a	Director appointed soren bjorn	(2 pages)
17 Mar 2009	288b	Appointment Terminated Director and Secretary david macgregor	(1 page)
17 Mar 2009	288b	Appointment Terminated Director nicholas marston	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from tagtlingbury past five oak green tonbridge kent TN12 6RG	(1 page)
17 Mar 2009	288a	Director appointed vicente jimenez	(2 pages)
09 Mar 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
15 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
06 Nov 2007	363s	Return made up to 30/06/07; full list of members	(10 pages)
06 Nov 2007	363(287)	Registered office changed on 06/11/07
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288b	Secretary resigned;director resigned	(1 page)