- Company Overview for ALIE STREET INVESTMENTS 23 LIMITED (05745773)
- Filing history for ALIE STREET INVESTMENTS 23 LIMITED (05745773)
- People for ALIE STREET INVESTMENTS 23 LIMITED (05745773)
- More for ALIE STREET INVESTMENTS 23 LIMITED (05745773)
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) |
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25 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2010 | DS01 | Application to strike the company off the register | |
11 Apr 2010 | AR01 |
Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-04-11
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06 Nov 2009 | CH01 | Director's details changed for Lydia Beth Lee on 19 October 2009 | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Nov 2009 | CH03 | Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Charles Hillary Hand on 19 October 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Gregory Joseph Mulligan on 19 October 2009 | |
04 Nov 2009 | RESOLUTIONS |
Resolutions
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19 Oct 2009 | AD01 | Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 | |
14 Jul 2009 | 288a | Director appointed gregory joseph mulligan | |
01 Jul 2009 | 288a | Director appointed david fraser thomson | |
01 Jul 2009 | 288a | Director appointed charles hilary hand | |
19 Jun 2009 | 288b | Appointment Terminated Director kantilal pithia | |
15 Apr 2009 | 288b | Appointment Terminated Director toshiro burns | |
14 Apr 2009 | 288b | Appointment Terminated Director gabriel essers | |
18 Mar 2009 | 363a | Return made up to 16/03/09; full list of members | |
16 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
31 Jul 2008 | 288a | Director appointed lydia beth lee | |
31 Jul 2008 | 288a | Director appointed kantilal girdharlal pithia | |
16 Jul 2008 | 288b | Appointment Terminated Director mark smith | |
07 Jul 2008 | 288b | Appointment Terminated Director sudhir jain | |
30 Apr 2008 | 288a | Director appointed toshiro gilmour burns | |
11 Apr 2008 | 363a | Return made up to 16/03/08; full list of members |