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ALANIS LTD

Company number 03821408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2013 DS01 Application to strike the company off the register
06 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
Statement of capital on 2012-09-06
  • GBP 1,000
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
11 Aug 2011 CH04 Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 CH01 Director's details changed for Andrew Moray Stuart on 22 April 2011
17 May 2011 CH01 Director's details changed for Andrew Moray Stuart on 22 April 2011
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
21 Oct 2009 TM01 Termination of appointment of Matthew Stokes as a director
21 Oct 2009 AP01 Appointment of Andrew Moray Stuart as a director
04 Sep 2009 363a Return made up to 06/08/09; full list of members
04 Sep 2009 288c Secretary's Change of Particulars / cjb secretarial LTD / 21/03/2009 / HouseName/Number was: , now: 87C; Street was: 2ND floor, fintex house, now: st augustine road; Area was: 19 golden square, now: ; Post Code was: W1F 9HD, now: NW1 9RR
07 Apr 2009 287 Registered office changed on 07/04/2009 from 2ND floor fintex house 19 golden square london W1F 9HD
11 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 06/08/08; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 06/08/07; full list of members
17 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
31 Jan 2007 AA Total exemption full accounts made up to 31 December 2005