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ALERT SAR LIMITED

Company number 08071596

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 DS01 Application to strike the company off the register
02 Sep 2013 TM01 Termination of appointment of Steven David Smith as a director on 31 May 2013
02 Sep 2013 TM02 Termination of appointment of Steven David Smith as a secretary on 31 May 2013
16 Aug 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
22 Oct 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
16 Oct 2012 AD01 Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 16 October 2012
15 Oct 2012 AP03 Appointment of Mr Steven David Smith as a secretary on 8 October 2012
11 Oct 2012 AP01 Appointment of Suketu Kishor Devani as a director on 8 October 2012
10 Oct 2012 TM01 Termination of appointment of Margaret Anne Garnett as a director on 8 October 2012
10 Oct 2012 AP01 Appointment of Mr Steven David Smith as a director on 8 October 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-08
16 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted