ALCONTROL INVEST (UK) LIMITED

Company number 05256806

Date	Type	Description	View / Download
10 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
14 Jul 2010	AD01	Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US on 14 July 2010	(1 page)
30 Jun 2010	4.70	Declaration of solvency	(3 pages)
30 Jun 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution " In Specie"	(1 page)
30 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-21	(1 page)
30 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(6 pages)
04 Dec 2009	CH01	Director's details changed for Simon Spencer Gibbs on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for David Lee Cruddace on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for David Christopher Humphreys on 4 December 2009	(1 page)
28 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re restructuring agreemen/ sect 175 ca 2006 17/11/2009	(27 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 254,200 EUR 235,835,269	(8 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
07 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
22 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
24 Sep 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
09 Nov 2007	363a	Return made up to 12/10/07; full list of members	(3 pages)
09 Nov 2007	288c	Secretary's particulars changed	(1 page)
02 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
19 Sep 2007	287	Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288a	New director appointed	(4 pages)