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ALLETRON LIMITED

Company number 08247821

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2016 DS01 Application to strike the company off the register
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 CH01 Director's details changed for Ms Eileen Philomena Lacey on 26 June 2015
14 Apr 2015 CH01 Director's details changed for Ms Eileen Philomena Lacey on 14 April 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
08 Oct 2013 CH01 Director's details changed for Ms Eileen Philomena Lacey on 8 October 2013
03 Sep 2013 CH01 Director's details changed for Ms Eileen Philomena Lacey on 3 September 2013
13 Dec 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 December 2012
13 Dec 2012 TM01 Termination of appointment of Barbara Kahan as a director
13 Dec 2012 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
13 Dec 2012 AP01 Appointment of Ms Eileen Philomena Lacey as a director
10 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)