ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED

Company number 03919892

Date	Type	Description	View / Download
15 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2012	AAMD	Amended accounts made up to 28 February 2010	(15 pages)
07 Nov 2012	AAMD	Amended accounts made up to 27 February 2011	(17 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
02 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jun 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 1	(3 pages)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2011	CERTNM	Company name changed fieldfayre tours LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-01-21	(2 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-21	(1 page)
01 Feb 2011	CONNOT	Change of name notice	(2 pages)
21 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(3 pages)
21 Jan 2011	TM01	Termination of appointment of Premier Directors Limited as a director	(1 page)
21 Jan 2011	TM02	Termination of appointment of Premier Secretaries Limited as a secretary	(1 page)
21 Jan 2011	AD01	Registered office address changed from 122-126 Tooley Street London Bridge London SE1 2TU on 21 January 2011	(1 page)
21 Jan 2011	AP01	Appointment of Marcus Carter as a director	(2 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 28 February 2010	(1 page)
04 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
04 Feb 2010	CH04	Secretary's details changed for Premier Secretaries Limited on 4 February 2010	(2 pages)
04 Feb 2010	CH02	Director's details changed for Premier Directors Limited on 4 February 2010	(2 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
04 Feb 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
04 Feb 2009	288b	Appointment terminated director brian wadlow	(1 page)