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ALECION LIMITED

Company number 10270421

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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 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 July 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	PSC02	Notification of Mytag. Limited as a person with significant control on 12 April 2022	View PDF Notification of Mytag. Limited as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC07	Cessation of Michael Arthur George as a person with significant control on 12 April 2022	View PDF Cessation of Michael Arthur George as a person with significant control on 12 April 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC07	Cessation of Stephen John Butler as a person with significant control on 25 March 2022	View PDF Cessation of Stephen John Butler as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	PSC01	Notification of Stephen John Butler as a person with significant control on 20 August 2020	View PDF Notification of Stephen John Butler as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	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)
21 Jul 2020	AD01	Registered office address changed from 5 Clements Court Clements Lane Ilford Essex IG1 2QY United Kingdom to 78 Nightingale Lane London E11 2EZ on 21 July 2020	View PDF Registered office address changed from 5 Clements Court Clements Lane Ilford Essex IG1 2QY United Kingdom to 78 Nightingale Lane London E11 2EZ on 21 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AP01	Appointment of Mr Andrew William Jarrett as a director on 18 June 2020	View PDF Appointment of Mr Andrew William Jarrett as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CH01	Director's details changed for Mr Stephen John Butler on 21 July 2020	View PDF Director's details changed for Mr Stephen John Butler on 21 July 2020 - link opens in a new window - 2 pages (2 pages)

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