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ALM HOLDINGS LIMITED

Company number 04597714

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2011 DS01 Application to strike the company off the register
15 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 13,000
13 Dec 2010 TM02 Termination of appointment of Asb Secretarial Services Limited as a secretary
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Roy John Webber on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Alan Robinson on 16 December 2009
22 Jul 2009 288a Secretary appointed mr alan robinson
03 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 21/11/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from first point buckingham gate gatwick airport west sussex RH6 0NT
19 Nov 2008 288c Director's Change of Particulars / roy webber / 19/11/2008 / HouseName/Number was: , now: 75; Street was: 2 manor gardens, now: merton hall road wimbledon; Area was: merton park, now: london; Post Code was: SW20 9AB, now: SW19 3PX
06 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 21/11/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Nov 2006 363a Return made up to 21/11/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jan 2006 363s Return made up to 21/11/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 21/11/04; full list of members
06 Jul 2004 AA Accounts for a small company made up to 31 December 2003
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 88(2)R Ad 02/12/03--------- £ si 4333@1=4333 £ ic 8667/13000