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ALEX HARBEN & GEORGE LIMITED

Company number 05690417

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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 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2012 DS01 Application to strike the company off the register
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 100
11 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
31 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 27/01/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 363a Return made up to 27/01/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Feb 2007 363a Return made up to 27/01/07; full list of members
29 Mar 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
07 Mar 2006 123 Nc inc already adjusted 09/02/06
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New secretary appointed
07 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 88(2)R Ad 09/02/06--------- £ si 1@1=1 £ ic 99/100
07 Mar 2006 88(2)R Ad 09/02/06--------- £ si 1@1=1 £ ic 98/99
27 Jan 2006 NEWINC Incorporation