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ALECTO MARKETS LIMITED

Company number 06883917

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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)
12 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2014 L64.07 Completion of winding up
27 Jun 2013 COCOMP Order of court to wind up
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-04-26
  • GBP 2
26 Apr 2012 AD02 Register inspection address has been changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA United Kingdom
17 May 2011 AD01 Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA on 17 May 2011
04 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Matthew Richard Warham on 21 April 2011
04 May 2011 CH01 Director's details changed for Ruth Warham on 21 April 2011
03 May 2011 AD02 Register inspection address has been changed from 130 High Street Hungerford Berkshire RG17 0DL United Kingdom
03 May 2011 AD04 Register(s) moved to registered office address
23 Feb 2011 AP01 Appointment of Ruth Warham as a director
21 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 2
14 Feb 2011 CH01 Director's details changed for Mr Matthew Richard Warham on 20 January 2011
14 Feb 2011 AP03 Appointment of Ruth Warham as a secretary
09 Sep 2010 AD01 Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL England on 9 September 2010
01 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
01 Jun 2010 AD03 Register(s) moved to registered inspection location
01 Jun 2010 AD02 Register inspection address has been changed
01 Jun 2010 CH01 Director's details changed for Mr Matthew Richard Warham on 20 April 2010
21 Apr 2009 NEWINC Incorporation