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INDALEX UK LIMITED

Company number 00188407

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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 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2011 TM01 Termination of appointment of Michael Alger as a director on 11 October 2011
19 Oct 2011 TM01 Termination of appointment of Michael Alger as a director on 11 October 2011
02 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 2
21 Jul 2011 AD01 Registered office address changed from C/O Kirkland & Ellis International Llp 23rd Floor 30 st Mary Axe London EC3A 8AF on 21 July 2011
24 May 2011 TM01 Termination of appointment of Timothy Stubbs as a director
07 Mar 2011 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 21/06/09; full list of members
31 Jul 2009 353 Location of register of members
10 Mar 2009 MA Memorandum and Articles of Association
10 Mar 2009 SH20 Statement by Directors
10 Mar 2009 88(2) Ad 23/02/09 gbp si 2253000@1=2253000 gbp ic 2/2253002
25 Feb 2009 AA Full accounts made up to 31 December 2007
24 Feb 2009 CAP-MDSC Min Detail Amend Capital eff 24/02/09
24 Feb 2009 CAP-SS Solvency Statement dated 23/02/09
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2009 288b Appointment Terminated Director patrick lawlor
24 Feb 2009 288a Director appointed michael alger
17 Jul 2008 363a Return made up to 21/06/08; full list of members