ALLECTUS SECURITY LIMITED

Company number 03662487

Date	Type	Description	View / Download
13 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 2	(3 pages)
22 Dec 2010	AD01	Registered office address changed from 122-126 Tooley Street London Bridge London SE1 2TU on 22 December 2010	(1 page)
22 Dec 2010	TM01	Termination of appointment of Brian Wadlow as a director	(1 page)
22 Dec 2010	AP01	Appointment of Marcus Carter as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Premier Directors Limited as a director	(1 page)
22 Dec 2010	TM02	Termination of appointment of Premier Secretaries Limited as a secretary	(1 page)
21 Dec 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-21	(3 pages)
05 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
05 Nov 2010	AP01	Appointment of Brian Thomas Wadlow as a director	(2 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
05 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(4 pages)
05 Nov 2009	CH04	Secretary's details changed for Premier Secretaries Limited on 5 November 2009	(2 pages)
05 Nov 2009	CH02	Director's details changed for Premier Directors Limited on 5 November 2009	(1 page)
02 Sep 2009	AA	Accounts made up to 30 November 2008	(1 page)
05 Nov 2008	363a	Return made up to 05/11/08; full list of members	(3 pages)
05 Nov 2008	288b	Appointment Terminated Director brian wadlow	(1 page)
03 Oct 2008	288a	Director appointed brian thomas wadlow	(2 pages)
01 Feb 2008	AA	Accounts made up to 30 November 2007	(1 page)
06 Nov 2007	363a	Return made up to 05/11/07; full list of members	(2 pages)
05 Aug 2007	AA	Accounts made up to 30 November 2006	(1 page)
14 Nov 2006	363a	Return made up to 05/11/06; full list of members	(2 pages)
14 Nov 2006	288c	Secretary's particulars changed	(1 page)