ALETHEAN BOOKS AND CARDS LIMITED

Company number 06715698

Date	Type	Description	View / Download
08 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2011	2.35B	Notice of move from Administration to Dissolution on 5 September 2011	(15 pages)
11 May 2011	2.24B	Administrator's progress report to 29 March 2011	(8 pages)
30 Dec 2010	2.17B	Statement of administrator's proposal	(7 pages)
03 Nov 2010	2.16B	Statement of affairs with form 2.14B	(4 pages)
11 Oct 2010	2.12B	Appointment of an administrator	(1 page)
07 Oct 2010	AD01	Registered office address changed from Unit 3 Victoria Square Newport Road Whitchurch Shropshire SY13 1QD on 7 October 2010	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Kenneth Lillie as a director	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Paul Yeulett as a director	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Keron Fletcher as a director	(2 pages)
31 Mar 2010	AR01	Annual return made up to 6 October 2009 with full list of shareholders Statement of capital on 2010-03-31 GBP 25,000	(14 pages)
31 Mar 2010	AP01	Appointment of Michael Carson as a director	(6 pages)
31 Mar 2010	AP01	Appointment of Dr Keron David Fletcher as a director	(3 pages)
04 Sep 2009	288b	Appointment Terminated Director david burton	(1 page)
02 Sep 2009	288a	Director appointed paul frederick yeulett	(2 pages)
21 Aug 2009	88(2)	Ad 01/11/08 gbp si 24900@1=24900 gbp ic 100/25000	(2 pages)
10 Jul 2009	123	Nc inc already adjusted 01/11/08	(2 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2009	288b	Appointment Terminated Secretary chettleburgh's secretarial LTD	(1 page)
28 Dec 2008	287	Registered office changed on 28/12/2008 from 16 corra place calverhall whitchurch shropshire SY13 4PD	(1 page)
28 Dec 2008	288a	Director appointed reverend kenneth thomas lillie	(2 pages)
21 Oct 2008	88(2)	Ad 06/10/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
06 Oct 2008	NEWINC	Incorporation	(19 pages)