ALCO SUB-TEK LIMITED

Company number 04614323

Date	Type	Description	View / Download
06 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2018	LIQ10	Removal of liquidator by court order	(14 pages)
06 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
28 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
13 Oct 2017	AD01	Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017	(2 pages)
24 Feb 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	(20 pages)
08 Jan 2016	AD01	Registered office address changed from Mission Works, Birds Royd Lane Brighouse West Yorkshire HD6 1LQ to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 8 January 2016	(2 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(1 page)
05 Jan 2016	4.70	Declaration of solvency	(3 pages)
14 Oct 2015	AA	Full accounts made up to 26 December 2014	(13 pages)
25 Sep 2015	SH20	Statement by Directors	(1 page)
25 Sep 2015	SH19	Statement of capital on 25 September 2015 GBP 100	(5 pages)
25 Sep 2015	CAP-SS	Solvency Statement dated 25/09/15	(1 page)
25 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Aug 2015	AP01	Appointment of Mr Christian Edward Rother as a director on 12 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of James Alphonse Graner as a director on 12 August 2015	(1 page)
19 Jan 2015	AD03	Register(s) moved to registered inspection location 7 Pilgrim Street London EC4V 6LB	(1 page)
16 Jan 2015	AD02	Register inspection address has been changed to 7 Pilgrim Street London EC4V 6LB	(1 page)
02 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000	(5 pages)
06 Nov 2014	AUD	Auditor's resignation	(4 pages)
31 Oct 2014	MISC	Section 519 companies act 2006	(2 pages)
24 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Andrew James Mitchell as a director on 1 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Stuart Andrew Lomax as a director on 1 October 2014	(1 page)