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ALERT SOLUTIONS LIMITED

Company number 06840960

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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)
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 2
16 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 01/06/2011
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jun 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Mar 2011 AD01 Registered office address changed from Law Oak Folly Bonnington Ashford Kent TN25 7BN on 21 March 2011
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jan 2011 AP01 Appointment of Mr Tihomir Klaric as a director
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Sep 2010 CH01 Director's details changed for Mr David Stuart Irvine on 7 September 2010
18 Aug 2010 TM01 Termination of appointment of Tihomir Klaric as a director
29 Jun 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
24 May 2010 RESOLUTIONS Resolutions
  • ELRES S369(4) ‐ S369(4) Sht notice meet 15/03/2010
19 May 2010 TM02 Termination of appointment of Sandie Rosenberg as a secretary
11 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr David Stuart Irvine on 15 February 2010
25 Mar 2010 AP01 Appointment of Mr Tihomir Klaric as a director
29 Jan 2010 AD01 Registered office address changed from 9 Mulberry Road Godinton Park Ashford Kent TN23 3QT on 29 January 2010
29 Jan 2010 AP03 Appointment of Sandie Rosenberg as a secretary
29 Jan 2010 TM02 Termination of appointment of Judith Irvine as a secretary
09 Mar 2009 NEWINC Incorporation