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ALIE STREET INVESTMENTS 17 LIMITED

Company number 05745774

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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)
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
09 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • USD 100
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 CH01 Director's details changed for Gregory Joseph Mulligan 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 Lydia Beth Lee on 19 October 2009
04 Nov 2009 CH03 Secretary's details changed for Helene Yuk Hing Li on 19 October 2009
04 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares
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
17 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 288b Appointment Terminated Director markus wolfensberger