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ALERT SOLUTIONS HOLDING LTD

Company number 07189748

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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)
09 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2015 L64.07 Completion of winding up
06 Feb 2013 COCOMP Order of court to wind up
10 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
14 May 2012 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 200
14 May 2012 CH01 Director's details changed for Simon Montgomery on 31 January 2011
14 May 2012 CH01 Director's details changed for Mr David Stuart Irvine on 31 January 2011
14 May 2012 CH01 Director's details changed for Mr Tihomir Klaric on 31 January 2011
14 May 2012 CH01 Director's details changed for Mr Gaurie Tommy Kidd on 31 January 2011
20 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2011 AD01 Registered office address changed from Law Oak Folly Bonnington Ashford Kent TN25 7BN England on 21 March 2011
30 Jun 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
12 May 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 200
12 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2010 AP01 Appointment of Gaurie Tommy Kidd as a director
15 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted