ALYTUS 2 LIMITED

Company number 07192494

Date	Type	Description	View / Download
21 Apr 2015	AR01	Annual return made up to 17 March 2014 with full list of shareholders	(5 pages)
09 Mar 2015	AD01	Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH England to Suite 608 95 Wilton Road London SW1V 1BZ on 9 March 2015	(2 pages)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
18 Sep 2014	AR01	Annual return made up to 17 March 2013	(14 pages)
18 Sep 2014	RT01	Administrative restoration application	(3 pages)
31 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jul 2013	TM02	Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary	(1 page)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2013	CH01	Director's details changed for Arve Haugseter on 12 June 2012	(2 pages)
26 Mar 2013	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012	(2 pages)
26 Mar 2013	CH02	Director's details changed for North Capital Eiendom As on 12 June 2012	(2 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
13 Jun 2012	AD01	Registered office address changed from , Verdun Trade Centre 16Th Floor, Portland House, London, London, SW1E 5RS, England on 13 June 2012	(1 page)
29 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders Statement of capital on 2012-03-29 NOK 1,000	(6 pages)
08 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
04 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
30 Sep 2011	AD01	Registered office address changed from , Suite 1.7 1 Warwick Row, London, London, SW1E 5ER, England on 30 September 2011	(1 page)
29 Sep 2011	CH01	Director's details changed for Arve Haugseter on 29 September 2011	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 29 September 2011	(2 pages)
29 Sep 2011	CH02	Director's details changed for North Capital Eiendom As on 29 September 2011	(2 pages)
14 Jul 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders ANNOTATION The document replaces the AR01 registered on 17/03/11 as it was not properly delivered.	(17 pages)
17 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 14/07/11.	(21 pages)
25 Mar 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
17 Mar 2010	NEWINC	Incorporation	(24 pages)