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ALETHEIA NETWORKS (UK) LIMITED

Company number 08056769

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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)
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
  • GBP 100
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-14
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
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012