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ALETHIA CAPITAL LONDON LIMITED

Company number 07003770

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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)
29 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
22 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 CH01 Director's details changed for Mr Randel Hugh on 14 May 2013
20 May 2013 TM01 Termination of appointment of Simon Whitton as a director
20 May 2013 AP01 Appointment of Mr Randel Hugh as a director
14 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
05 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from , 2Nd Floor 14 Hays Mews, Mayfair, London, W1J 5PT on 5 October 2011
05 Oct 2011 TM01 Termination of appointment of Richard Chilvers as a director
05 Oct 2011 TM01 Termination of appointment of Randel Darby as a director
05 Oct 2011 TM01 Termination of appointment of John Garner as a director
28 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 TM01 Termination of appointment of a director
25 Mar 2011 TM01 Termination of appointment of a director
25 Mar 2011 TM01 Termination of appointment of a director
26 Nov 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
16 Jun 2010 TM01 Termination of appointment of Chris Long as a director
14 Jun 2010 AP01 Appointment of Mr Simon Jack William Whitton as a director
14 Jun 2010 AP01 Appointment of Mr Randel Hugh Darby as a director
09 Dec 2009 AP01 Appointment of John Benjamin Garner as a director