ALCUMUS FINANCE LIMITED

Company number 07334643

Date	Type	Description	View / Download
26 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	(3 pages)
31 May 2017	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 15 Canada Square London E14 5GL on 31 May 2017	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-02	(1 page)
25 May 2017	LIQ01	Declaration of solvency	(7 pages)
27 Mar 2017	MR04	Satisfaction of charge 073346430005 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 073346430006 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 073346430003 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 073346430003 in part	(1 page)
03 Mar 2017	AUD	Auditor's resignation	(1 page)
03 Nov 2016	MR01	Registration of charge 073346430006, created on 31 October 2016	(61 pages)
24 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Jul 2016	AP01	Appointment of Mr Ken Coveney as a director on 1 July 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Alyn Franklin as a director on 1 July 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Arthur John Stringer as a director on 8 April 2016	(1 page)
04 Feb 2016	CERTNM	Company name changed alcumus group LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20	(3 pages)
04 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Oct 2015	MR04	Satisfaction of charge 073346430004 in full	(4 pages)
22 Oct 2015	TM01	Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015	(1 page)
14 Oct 2015	MR01	Registration of charge 073346430005, created on 9 October 2015	(74 pages)
07 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1,000	(4 pages)
01 Jul 2015	AP04	Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015	(2 pages)
01 Jul 2015	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)