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ALARIS UK LIMITED

Company number 06960512

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2016 TM01 Termination of appointment of Kapil Kumar Gupta as a director on 4 May 2016
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2016 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Unit 3 Schooner Park Schooner Court Dartford Kent DA2 6NW on 23 June 2016
10 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,111
01 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,111
17 Jun 2014 CH01 Director's details changed for Kapil Kumar Gupta on 29 May 2014
24 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
24 Feb 2014 AP01 Appointment of Elena Murray as a director
24 Feb 2014 TM01 Termination of appointment of John Murray as a director
07 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
24 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Mar 2013 CH03 Secretary's details changed for John Allan Murray on 14 March 2013
15 Mar 2013 CH01 Director's details changed for John Alan Murray on 14 March 2013
25 Feb 2013 TM01 Termination of appointment of Elena Murray as a director
22 Nov 2012 CH01 Director's details changed for Kapil Kumar Gupta on 18 October 2012
07 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
25 Jan 2012 AP01 Appointment of John a Murray as a director
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase capital 09/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2012 AP01 Appointment of Kapil Kumar Gupta as a director
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 1,111
28 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders