ALLECTUS FACILITIES MANAGEMENT LIMITED

Company number 03756206

Date	Type	Description	View / Download
10 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2014	L64.07	Completion of winding up	(1 page)
06 Feb 2014	COCOMP	Order of court to wind up	(3 pages)
28 Jan 2013	TM01	Termination of appointment of Marcus Carter as a director	(1 page)
28 Jan 2013	AP01	Appointment of Miss Abena Amankwaa-Frempong as a director	(2 pages)
07 Nov 2012	AAMD	Amended accounts made up to 30 April 2010	(16 pages)
07 Nov 2012	AAMD	Amended accounts made up to 30 April 2011	(14 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
13 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jun 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 2	(3 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(3 pages)
21 Jan 2011	AP01	Appointment of Marcus Carter as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Premier Directors Limited as a director	(1 page)
21 Jan 2011	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU on 21 January 2011	(1 page)
21 Jan 2011	TM02	Termination of appointment of Premier Secretaries Limited as a secretary	(1 page)
21 Jan 2011	CERTNM	Company name changed brookworth travel LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-20 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
22 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
22 Apr 2010	CH04	Secretary's details changed for Premier Secretaries Limited on 21 April 2010	(2 pages)
22 Apr 2010	CH02	Director's details changed for Premier Directors Limited on 21 April 2010	(2 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
21 Apr 2009	363a	Return made up to 21/04/09; full list of members	(3 pages)
21 Apr 2009	288b	Appointment terminated director brian wadlow	(1 page)
08 Dec 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)