ALCONTROL TOP-UP LIMITED

Company number 06704653

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2011	AD01	Registered office address changed from 20 Old Bailey London EC4M 7LN on 12 July 2011	(1 page)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
09 Feb 2011	TM01	Termination of appointment of Simon Leefe as a director	(1 page)
28 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders Statement of capital on 2010-09-28 GBP 1	(6 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
23 Sep 2009	363a	Return made up to 23/09/09; full list of members	(4 pages)
18 Sep 2009	288c	Director's Change of Particulars / matthew harrison / 15/09/2009 / HouseName/Number was: 9A, now: 20; Street was: woodland avenue, now: old bailey; Post Town was: windsor, now: london; Region was: berkshire, now: ; Post Code was: SL4 4AG, now: EC4M 7LN; Secure Officer was: false, now: true	(1 page)
26 Aug 2009	288a	Director appointed philip ian price	(1 page)
26 Aug 2009	288a	Director appointed matthew colin harrison	(1 page)
26 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 30/12/2009	(1 page)
14 Aug 2009	288b	Appointment Terminated Director tian tan	(1 page)
19 May 2009	288a	Secretary appointed philip ian price	(1 page)
19 May 2009	288b	Appointment Terminated Secretary andrew moberly	(1 page)
05 Nov 2008	288a	Director appointed simon neville arden leefe	(4 pages)
04 Nov 2008	288a	Secretary appointed andrew john moberly	(3 pages)
04 Nov 2008	288a	Director appointed tian tan	(4 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 10 upper bank street london E14 5JJ	(2 pages)
20 Oct 2008	288b	Appointment Terminated Secretary clifford chance secretaries LIMITED	(1 page)
20 Oct 2008	288b	Appointment Terminated Director david pudge	(1 page)
20 Oct 2008	288b	Appointment Terminated Director adrian levy	(1 page)
17 Oct 2008	CERTNM	Company name changed ousebrook LIMITED\certificate issued on 17/10/08	(2 pages)
23 Sep 2008	NEWINC	Incorporation	(28 pages)