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ALERT CONSULTANCY LIMITED

Company number 05688268

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2014 DS01 Application to strike the company off the register
01 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 1
01 Feb 2014 CH01 Director's details changed for Mr Peter Hieronymus Laub on 21 August 2013
05 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
04 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
17 Feb 2010 CH01 Director's details changed for Mr Peter Hieronymus Laub on 17 February 2010
17 Feb 2010 AD01 Registered office address changed from 2 Masboro Lodge Southey Road Wimbledon London SW19 1NR on 17 February 2010
16 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Peter Hieronymus Laub on 26 January 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 26/01/09; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 26/01/08; full list of members
13 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
07 Nov 2007 287 Registered office changed on 07/11/07 from: 2 southey road london SW19 1NR
07 Nov 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
01 Mar 2007 363s Return made up to 26/01/07; full list of members
21 Feb 2006 288a New director appointed