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ALIGNED INTEGRATION LIMITED

Company number 07406352

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2017 AA01 Current accounting period extended from 31 October 2016 to 30 April 2017
25 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
29 Jul 2016 AA Micro company accounts made up to 31 October 2015
02 Dec 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4,535
15 Jul 2015 AA Micro company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4,535
22 May 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 4,535
20 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
06 Nov 2012 AD01 Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull B37 7SL United Kingdom on 6 November 2012
27 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
05 Mar 2012 CERTNM Company name changed marston house holdings LIMITED\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
20 Dec 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Sean Anthony Culey
14 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
14 Dec 2011 TM01 Termination of appointment of Sean Culey as a director
14 Dec 2011 AP01 Appointment of Mr Sean Anthony Culey as a director
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 4,535
03 Nov 2010 AP01 Appointment of Sean Anthony Culey as a director
  • ANNOTATION A second filed AP01 was registered on 20/12/2011
20 Oct 2010 TM01 Termination of appointment of Clifford Donald Wing as a director
13 Oct 2010 NEWINC Incorporation