ALSTEC LIMITED

Company number 03014476

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2020 DS01 Application to strike the company off the register
15 Oct 2019 PSC02 Notification of Peterhouse6 (Ietg) Limited as a person with significant control on 15 October 2019
15 Oct 2019 PSC07 Cessation of Bcra Chesterfield Limited as a person with significant control on 15 October 2019
17 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016 CH01 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
14 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
21 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
01 Jul 2015 AP01 Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015
01 Jul 2015 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 16 June 2015
01 Jul 2015 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015
01 Jul 2015 TM01 Termination of appointment of Franco Martinelli as a director on 16 June 2015
26 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
11 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
19 Nov 2013 TM02 Termination of appointment of Eunice Payne as a secretary