- Company Overview for ALETHIA CAPITAL LONDON LIMITED (07003770)
- Filing history for ALETHIA CAPITAL LONDON LIMITED (07003770)
- People for ALETHIA CAPITAL LONDON LIMITED (07003770)
- More for ALETHIA CAPITAL LONDON LIMITED (07003770)
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) |
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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
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22 Oct 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
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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 |