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ALISTAIR GRAHAM LIMITED

Company number SC019087

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2019 DS01 Application to strike the company off the register
02 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
03 May 2017 AP01 Appointment of Jean-Marc Rene Boulan as a director on 30 April 2017
03 May 2017 TM01 Termination of appointment of Martha Jayne Fleming as a director on 30 April 2017
03 May 2017 TM02 Termination of appointment of Martha Jayne Fleming as a secretary on 30 April 2017
03 May 2017 AP01 Appointment of Dr Peter Jonathon Nelson as a director on 30 April 2017
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 CH01 Director's details changed for Ms Martha Jayne Fleming on 1 January 2013
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders