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ALERTIX LIMITED

Company number 09838827

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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)
18 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2016	CH01	Director's details changed for Mag.Dr Gerhard Bayer on 23 October 2015	View PDF Director's details changed for Mag.Dr Gerhard Bayer on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 May 2016	View PDF Previous accounting period shortened from 31 October 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 135,000,000	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 135,000,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	CH01	Director's details changed for Mag.Dr Gerhard Bayer on 23 October 2015	View PDF Director's details changed for Mag.Dr Gerhard Bayer on 23 October 2015 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AP01	Appointment of Mag.Dr Gerhard Bayer as a director on 23 October 2015	View PDF Appointment of Mag.Dr Gerhard Bayer as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	CH01	Director's details changed for Leonid Rozenblyum on 23 October 2015	View PDF Director's details changed for Leonid Rozenblyum on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 135,000,000	View PDF Statement of capital following an allotment of shares on 23 October 2015 GBP 135,000,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AP01	Appointment of Leonid Rozenblyum as a director on 23 October 2015	View PDF Appointment of Leonid Rozenblyum as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	TM01	Termination of appointment of Brian Thomas Wadlow as a director on 23 October 2015	View PDF Termination of appointment of Brian Thomas Wadlow as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AD01	Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 6 April 2016	View PDF Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-23 GBP 1	View PDF Incorporation Statement of capital on 2015-10-23 GBP 1 - link opens in a new window - 35 pages (35 pages)

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