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ALEXANDER GROUP PLC

Company number 05936801

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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)
09 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
05 May 2010 122 Gbp sr 45000@1
05 May 2010 122 S-div
05 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 28/05/2008
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2010 AR01 Annual return made up to 15 September 2008 with full list of shareholders
21 Dec 2009 TM01 Termination of appointment of Antonios Sioulis as a director
05 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
17 Oct 2008 AUD Auditor's resignation
09 Oct 2008 363a Return made up to 15/09/07; full list of members
08 Oct 2008 288c Director's Change of Particulars / katerina dimotaki / 10/09/2008 /
08 Oct 2008 288c Director's Change of Particulars / katerina dimotaki / 10/09/2008 / HouseName/Number was: , now: 42; Street was: 66 florentia street, now: woodville road; Area was: , now: golders green; Post Town was: cardiff, now: london; Region was: south glamorgan, now: london; Post Code was: CF24 4PF, now: NW11 9TN
08 Oct 2008 288b Appointment Terminated Secretary master nominees LIMITED
10 Sep 2008 225 Accounting reference date shortened from 31/08/2008 to 30/06/2008
28 Jul 2008 AAMD Amended group of companies' accounts made up to 31 August 2007
08 Jul 2008 AA Group of companies' accounts made up to 31 August 2007
14 May 2008 288a Director appointed serafeim karelis
23 Apr 2008 88(2) Ad 31/12/06 gbp si 16666666@0.001=16666.666 gbp ic 200000/216666.666
14 Apr 2008 225 Accounting reference date shortened from 30/09/2007 to 31/08/2007
30 Nov 2006 88(2)O Ad 04/10/06--------- £ si 5000000@.001 £ si 45000@1
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
10 Nov 2006 CERT8 Certificate of authorisation to commence business and borrow
10 Nov 2006 117 Application to commence business
06 Nov 2006 122 Conso 15/09/06