ALGRETA SOLUTIONS LIMITED

Company number 05163268

Date	Type	Description	View / Download
23 Jun 2017	AD03	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
23 Jun 2017	AD02	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
13 Jan 2017	AA	Full accounts made up to 31 December 2015	(31 pages)
31 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 10,527	(6 pages)
17 Feb 2016	TM01	Termination of appointment of Robert Lincoln Burton as a director on 4 February 2016	(2 pages)
17 Feb 2016	AP01	Appointment of Robert Stephen Lister as a director on 4 February 2016	(3 pages)
08 Dec 2015	TM01	Termination of appointment of Richard Peter Dowse as a director on 10 November 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Paul Clarke as a director on 10 November 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
09 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 10,527	(6 pages)
19 Nov 2014	SH08	Change of share class name or designation	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
11 Jul 2014	TM01	Termination of appointment of Dow Famulak as a director	(2 pages)
01 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,527	(7 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
22 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(7 pages)
22 Jul 2013	CH01	Director's details changed for Mr Nicholas Andrew Cottrell on 22 July 2013	(2 pages)
22 Jul 2013	CH01	Director's details changed for Paul Clarke on 22 July 2013	(2 pages)
26 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
14 Feb 2013	TM02	Termination of appointment of Christopher Kershaw as a secretary	(2 pages)
31 Dec 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
09 Nov 2012	AD01	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012	(2 pages)