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ALX CORPORATE SECRETARIES LIMITED

Company number 05593754

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2015 DS01 Application to strike the company off the register
18 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
18 Nov 2014 CH01 Director's details changed for Mr Stephen Astin on 17 April 2014
28 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
06 Jun 2014 AD01 Registered office address changed from Charter House, 1 Sweetclough Drive, Burnley Lancashire BB12 6LY on 6 June 2014
08 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
26 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
30 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Dec 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
12 Jan 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
12 Jan 2010 TM02 Termination of appointment of Alx Nominees Limited as a secretary
12 Jan 2010 CH01 Director's details changed for Mr Stephen Astin on 9 November 2009
05 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
31 Oct 2008 363a Return made up to 14/10/08; full list of members
27 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
16 Oct 2007 363a Return made up to 14/10/07; full list of members
17 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
20 Oct 2006 363a Return made up to 14/10/06; full list of members
20 Dec 2005 288a New director appointed