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ALCANTAR LIMITED

Company number 08191723

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 TM01 Termination of appointment of Gerald Brian Taylor as a director on 9 April 2015
09 Apr 2015 TM02 Termination of appointment of Lincoln Secretaries Limited as a secretary on 9 April 2015
16 Jan 2015 CH01 Director's details changed for Mr. Gerald Brian Taylor on 12 January 2015
25 Sep 2014 CH04 Secretary's details changed for Lincoln Secretaries Limited on 25 August 2014
25 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
18 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
24 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
16 May 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 2
16 May 2013 AP01 Appointment of Mr Gerald Brian Taylor as a director
16 May 2013 TM01 Termination of appointment of Douglas Hulme as a director
25 Sep 2012 AP04 Appointment of Lincoln Secretaries Limited as a secretary
25 Sep 2012 AP01 Appointment of Mr Douglas James Morley Hulme as a director
25 Sep 2012 TM01 Termination of appointment of Pietro Marini as a director
24 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted