ALETTAX LIMITED

Company number 07737490

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2017	AP01	Appointment of Michalis Phantis as a director on 28 November 2017	(2 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
05 Jul 2017	TM01	Termination of appointment of Theodotos Constantinou as a director on 8 June 2017	(1 page)
05 Jul 2017	AP01	Appointment of Eloisa Glorioso Avancena as a director on 8 June 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
05 Jun 2017	AD01	Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 5 June 2017	(1 page)
30 Mar 2017	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Elscot House Arcadia Avenue Finchley London N3 2JU on 30 March 2017	(1 page)
06 Dec 2016	CH01	Director's details changed for Mr Theodotos Constantinou on 6 December 2016	(2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	(3 pages)
12 Apr 2016	CH01	Director's details changed for Mr Theodotos Constantinou on 12 April 2016	(2 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 100	(3 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(3 pages)
11 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015	(1 page)
09 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(4 pages)
08 Sep 2014	TM01	Termination of appointment of a director	(1 page)
08 Sep 2014	AP04	Appointment of Corporate Secretaries Limited as a secretary	(2 pages)
08 Sep 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 8 September 2014	(1 page)
19 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
07 Oct 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(4 pages)

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