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ALG RESOURCES LIMITED

Company number 06797300

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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)
27 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2015 L64.07 Completion of winding up
13 May 2014 COCOMP Order of court to wind up
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2013 TM02 Termination of appointment of Harbinder Puaar as a secretary
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-05-10
  • GBP 100
23 Apr 2013 TM01 Termination of appointment of Ragen Amin as a director
15 Apr 2013 TM01 Termination of appointment of Peter Band as a director
27 Feb 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
24 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
17 Oct 2012 AP03 Appointment of Mr. Harbinder Puaar as a secretary
17 Oct 2012 TM02 Termination of appointment of Caroline Ellams as a secretary
24 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
03 Jul 2012 CERTNM Company name changed algmet recycling LTD\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
  • NM01 ‐ Change of name by resolution
08 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
07 Feb 2012 AP03 Appointment of Caroline Ellams as a secretary
07 Feb 2012 AP01 Appointment of Derek Hunt as a director
07 Feb 2012 AP01 Appointment of Peter Band as a director
07 Feb 2012 TM01 Termination of appointment of Praful Amipara as a director
02 Feb 2012 CERTNM Company name changed magic in motion LTD\certificate issued on 02/02/12
  • RES15 ‐ Change company name resolution on 2012-02-02
  • NM01 ‐ Change of name by resolution
02 Feb 2012 AP01 Appointment of Mr Ragen Ramanbhai Amin as a director
07 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 28 February 2011
07 Oct 2010 CERTNM Company name changed avitel uk LIMITED\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04