ALUTEK HOLDINGS LIMITED

Company number 08183565

Date	Type	Description	View / Download
15 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2015	4.43	Notice of final account prior to dissolution	(1 page)
29 Apr 2015	LIQ MISC	INSOLVENCY:progress report ends 16/04/2015	(15 pages)
23 Apr 2015	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 16/03/2015	(13 pages)
28 Mar 2014	AD01	Registered office address changed from C/O a2E Venture Catalysts Limited No. 1 Marsden Street Manchester M2 1HW England on 28 March 2014	(2 pages)
27 Mar 2014	4.31	Appointment of a liquidator	(1 page)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2013	COCOMP	Order of court to wind up	(3 pages)
16 Jul 2013	CH02	Director's details changed for A2E Capital Partners Limited on 15 July 2013	(2 pages)
16 Jul 2013	CH04	Secretary's details changed for A2E Capital Partners Limited on 15 July 2013	(2 pages)
16 Jul 2013	AD01	Registered office address changed from 57 Princess Street Manchester M2 4EQ United Kingdom on 16 July 2013	(1 page)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 100	(4 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(23 pages)
08 Oct 2012	SH08	Change of share class name or designation	(2 pages)
08 Oct 2012	AP01	Appointment of Mr Michael John Hart as a director	(2 pages)
03 Oct 2012	AP02	Appointment of A2E Capital Partners Limited as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Said Amiri as a director	(1 page)
12 Sep 2012	AP04	Appointment of A2E Capital Partners Limited as a secretary	(2 pages)
17 Aug 2012	NEWINC	Incorporation	(35 pages)