- Company Overview for ALETHEIA NETWORKS (UK) LIMITED (08056769)
- Filing history for ALETHEIA NETWORKS (UK) LIMITED (08056769)
- People for ALETHEIA NETWORKS (UK) LIMITED (08056769)
- More for ALETHEIA NETWORKS (UK) LIMITED (08056769)
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) |
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26 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jan 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Nov 2017 | DS01 | Application to strike the company off the register | |
16 Nov 2017 | AD01 | Registered office address changed from Dukes Bridge House Old Ipswich Road Eye Suffolk IP23 8BP England to 2 Lambseth Street Eye Suffolk IP23 7AG on 16 November 2017 | |
16 Nov 2017 | AP04 | Appointment of Eye Registrars Ltd as a secretary on 15 November 2017 | |
31 Aug 2017 | AD01 | Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to Dukes Bridge House Old Ipswich Road Eye Suffolk IP23 8BP on 31 August 2017 | |
10 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
14 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Feb 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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19 May 2016 | CH01 | Director's details changed for Jonathan Richard Roffe on 1 May 2016 | |
20 Aug 2015 | TM01 | Termination of appointment of Carolyn Ann Harrison as a director on 20 August 2015 | |
04 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Jun 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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30 May 2015 | CH01 | Director's details changed for Mr John Mark Fitzpatrick on 29 May 2015 | |
16 Oct 2014 | CERTNM |
Company name changed primary trust network LIMITED\certificate issued on 16/10/14
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14 Oct 2014 | AD01 | Registered office address changed from 82 St John Street London EC1M 4JN to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 14 October 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Jun 2014 | AP01 | Appointment of Mrs Carolyn Ann Harrison as a director | |
20 Jun 2014 | AP01 | Appointment of Mr John Mark Fitzpatrick as a director | |
20 Jun 2014 | TM01 | Termination of appointment of Neil Foster as a director | |
22 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |