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ALCOM TECHNOLOGIES LIMITED

Company number 04536268

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2012 4.43 Notice of final account prior to dissolution
17 Jan 2007 287 Registered office changed on 17/01/07 from: 27 austin friars london EC2N 2QP
11 Jan 2007 4.31 Appointment of a liquidator
10 Nov 2006 COCOMP Order of court to wind up
31 Oct 2006 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2006 DISS6 Strike-off action suspended
14 Mar 2006 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2005 CERTNM Company name changed alcom systems LIMITED\certificate issued on 05/01/05
05 Jan 2005 363s Return made up to 16/09/04; full list of members
05 Jan 2005 363(288) Director's particulars changed
17 Feb 2004 88(2)R Ad 16/09/02--------- £ si 99@1
17 Feb 2004 363s Return made up to 16/09/03; full list of members
07 Feb 2004 287 Registered office changed on 07/02/04 from: northway house 1379 high road london N20 9LP
07 Feb 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
01 Apr 2003 88(2)R Ad 16/09/02--------- £ si 99@1=99 £ ic 1/100
01 Apr 2003 288a New secretary appointed
01 Apr 2003 287 Registered office changed on 01/04/03 from: 209A station lane hornchurch essex RM12 6LL
01 Apr 2003 288a New director appointed
26 Jan 2003 288b Secretary resigned
26 Jan 2003 288b Director resigned
24 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 CERTNM Company name changed lynrex trading LTD\certificate issued on 14/01/03
16 Sep 2002 NEWINC Incorporation