- Company Overview for ALEA SYNDICATE MANAGEMENT LIMITED (06393909)
- Filing history for ALEA SYNDICATE MANAGEMENT LIMITED (06393909)
- People for ALEA SYNDICATE MANAGEMENT LIMITED (06393909)
- More for ALEA SYNDICATE MANAGEMENT LIMITED (06393909)
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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02 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Apr 2011 | DS01 | Application to strike the company off the register | |
04 Jan 2011 | SH20 | Statement by Directors | |
04 Jan 2011 | SH19 |
Statement of capital on 4 January 2011
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04 Jan 2011 | CAP-SS | Solvency Statement dated 16/12/10 | |
04 Jan 2011 | RESOLUTIONS |
Resolutions
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01 Dec 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
30 Nov 2010 | AP01 | Appointment of Mark Bertrand Cloutier as a director | |
23 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
05 Jul 2010 | AD01 | Registered office address changed from 18 Mansell Street London E1 8AA on 5 July 2010 | |
30 Jun 2010 | AP01 | Appointment of Jeffrey Robert Rosenthal as a director | |
11 May 2010 | AD03 | Register(s) moved to registered inspection location | |
11 May 2010 | AD02 | Register inspection address has been changed | |
15 Apr 2010 | TM01 | Termination of appointment of Mark Cloutier as a director | |
04 Nov 2009 | AUD | Auditor's resignation | |
29 Oct 2009 | TM01 | Termination of appointment of Ian Grottick as a director | |
29 Oct 2009 | TM01 | Termination of appointment of David Burton as a director | |
29 Oct 2009 | TM02 | Termination of appointment of David Burton as a secretary | |
26 Oct 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
26 Oct 2009 | CH01 | Director's details changed for Carl Eduard Speck on 1 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Mark Bertrand Cloutier on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Carl Eduard Speck on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Ian John Grottick on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mark Bertrand Cloutier on 1 October 2009 |