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ALLECTUS CONSULTING LTD

Company number 07127119

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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)
28 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
22 May 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders Statement of capital on 2011-05-22 GBP 100	View PDF Annual return made up to 15 January 2011 with full list of shareholders Statement of capital on 2011-05-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	AD01	Registered office address changed from 30 Borough High Stret London SE1 1XU United Kingdom on 27 April 2011	View PDF Registered office address changed from 30 Borough High Stret London SE1 1XU United Kingdom on 27 April 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	CERTNM	Company name changed 66 oxford street entertainment LIMITED\certificate issued on 27/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-01	View PDF Company name changed 66 oxford street entertainment LIMITED\certificate issued on 27/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-01 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	TM01	Termination of appointment of Vedanund Hauradhur as a director	View PDF Termination of appointment of Vedanund Hauradhur as a director - link opens in a new window - 1 page (1 page)
27 Apr 2011	AP01	Appointment of Stephen Richard Strange as a director	View PDF Appointment of Stephen Richard Strange as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 28 pages (28 pages)

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