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ALDERGUILD MANAGEMENT LIMITED

Company number 04008039

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2011 DS01 Application to strike the company off the register
19 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-15
  • GBP 2
14 Jun 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 5 June 2010
09 Jun 2010 AP01 Appointment of Robert Edward Griffin as a director
09 Jun 2010 AP01 Appointment of Beverley Christine Kate Lane as a director
09 Jun 2010 TM01 Termination of appointment of Premier Administration Limited as a director
18 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
19 Jun 2009 363a Return made up to 05/06/09; full list of members
23 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
20 Mar 2009 287 Registered office changed on 20/03/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX
10 Jun 2008 363a Return made up to 05/06/08; full list of members
16 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
26 Jul 2007 363a Return made up to 05/06/07; full list of members
26 Jul 2007 353 Location of register of members
03 May 2007 AA Total exemption full accounts made up to 30 June 2006
24 Nov 2006 287 Registered office changed on 24/11/06 from: 17 dartmouth street st jamess park london SW1H 9BL
18 Jul 2006 363a Return made up to 05/06/06; full list of members
06 Jan 2006 AA Accounts made up to 30 June 2005
09 Aug 2005 363a Return made up to 05/06/05; full list of members
09 Aug 2005 353 Location of register of members