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ALARIS OMSORG LIMITED

Company number 06703179

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2014 DS01 Application to strike the company off the register
08 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 150
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 TM01 Termination of appointment of Online Corporate Secretaries Limited as a director on 2 January 2013
31 Dec 2012 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary on 11 December 2012
31 Dec 2012 AD01 Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA on 31 December 2012
31 Dec 2012 AP02 Appointment of Online Corporate Secretaries Limited as a director on 11 December 2012
28 Dec 2012 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 17 December 2012
11 Dec 2012 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary on 11 December 2012
04 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
30 Aug 2012 AA Accounts made up to 31 December 2011
05 Dec 2011 TM01 Termination of appointment of Bjoerg Stavland as a director on 2 December 2011
22 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
08 Jul 2011 AA Accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
05 May 2010 AA Accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
12 Aug 2009 287 Registered office changed on 12/08/2009 from cefalon place 1 warwick row london london SW1E 5ER england - uk
12 Aug 2009 288a Secretary appointed stron legal services LTD.
12 Aug 2009 288b Appointment terminated secretary cefalon legal LTD
02 Jan 2009 288b Appointment terminated director lakis papartemis
14 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
19 Sep 2008 NEWINC Incorporation