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ALELTHO HOLDINGS LTD

Company number 07448797

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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)
03 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Aug 2013	AD01	Registered office address changed from C/O Mbi Coakley Ltd Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 5 August 2013	View PDF Registered office address changed from C/O Mbi Coakley Ltd Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AD01	Registered office address changed from C/O Cabot Square Capital 1 Connaught Place London W2 2ET United Kingdom on 25 March 2013	View PDF Registered office address changed from C/O Cabot Square Capital 1 Connaught Place London W2 2ET United Kingdom on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Feb 2013	TM01	Termination of appointment of Barry Williams as a director	View PDF Termination of appointment of Barry Williams as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	TM01	Termination of appointment of Steven Prior as a director	View PDF Termination of appointment of Steven Prior as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	TM01	Termination of appointment of Egan Archer as a director	View PDF Termination of appointment of Egan Archer as a director - link opens in a new window - 1 page (1 page)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 3,140	View PDF Annual return made up to 23 November 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 3,140 - link opens in a new window - 8 pages (8 pages)
02 Jan 2013	CH01	Director's details changed for Mr Barry Simon Williams on 20 December 2012	View PDF Director's details changed for Mr Barry Simon Williams on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CH01	Director's details changed for Egan Douglas Archer on 20 December 2012	View PDF Director's details changed for Egan Douglas Archer on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM01	Termination of appointment of Andrew Wood as a director	View PDF Termination of appointment of Andrew Wood as a director - link opens in a new window - 1 page (1 page)
20 Nov 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)
17 Jan 2012	AD01	Registered office address changed from Suite 2 Rowan Court 56 High Street Wimbledon London SW19 5EE United Kingdom on 17 January 2012	View PDF Registered office address changed from Suite 2 Rowan Court 56 High Street Wimbledon London SW19 5EE United Kingdom on 17 January 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Nov 2011	CH01	Director's details changed for Mr Andrew Edward John Wood on 24 November 2011	View PDF Director's details changed for Mr Andrew Edward John Wood on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Egan Douglas Archer on 24 November 2011	View PDF Director's details changed for Egan Douglas Archer on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Barry Simon Williams on 24 November 2011	View PDF Director's details changed for Mr Barry Simon Williams on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AP01	Appointment of Mr Steve Prior as a director	View PDF Appointment of Mr Steve Prior as a director - link opens in a new window - 2 pages (2 pages)

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