ALICO MANAGEMENT SERVICES LIMITED

Company number 04201874

Date	Type	Description	View / Download
22 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Sep 2013	AD01	Registered office address changed from Level 50 One Canada Square London E14 5AA United Kingdom on 12 September 2013	(2 pages)
10 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Sep 2013	4.70	Declaration of solvency	(3 pages)
02 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-05-02 GBP 100,002	(14 pages)
22 Dec 2012	AP01	Appointment of Mr Nicolas John Hayter as a director on 1 December 2012	(2 pages)
21 Dec 2012	AD01	Registered office address changed from Alico House 22 Addiscombe Road Croydon Surrey CR9 5AZ on 21 December 2012	(1 page)
20 Dec 2012	TM01	Termination of appointment of Simon Nicholas Blunt as a director on 30 November 2012	(1 page)
20 Dec 2012	TM01	Termination of appointment of Edward Ian Gardner as a director on 30 November 2012	(1 page)
20 Dec 2012	TM01	Termination of appointment of David Edward Norman as a director on 30 November 2012	(1 page)
04 Jul 2012	AA	Full accounts made up to 30 November 2011	(17 pages)
14 Jun 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(16 pages)
31 Jan 2012	AP04	Appointment of Metlife Europe Services Limited as a secretary on 31 January 2012	(2 pages)
31 Jan 2012	TM02	Termination of appointment of Simon Nicholas Blunt as a secretary on 31 January 2012	(1 page)
30 Nov 2011	AP01	Appointment of Ms Lee Susan Pollard as a director on 29 November 2011	(2 pages)
29 Nov 2011	AP01	Appointment of Mr Edward Ian Gardner as a director on 29 November 2011	(2 pages)
29 Nov 2011	AP01	Appointment of Mr Simon Nicholas Blunt as a director on 29 November 2011	(2 pages)
05 Sep 2011	AA	Full accounts made up to 30 November 2010	(17 pages)
25 Aug 2011	TM01	Termination of appointment of Michael Kirsch as a director	(1 page)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 100,002.00	(4 pages)
21 Jul 2011	TM01	Termination of appointment of Declan Flannery as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Maria Perez as a director	(1 page)
18 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(16 pages)

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