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ALLECTUS LIMITED

Company number 04207304

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
15 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 100
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Steven John Wade on 27 April 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 27/04/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from 23 grosvenor street bedford bedfordshire MK42 0PL
11 May 2009 288c Director's Change of Particulars / steven wade / 17/10/2008 / Country was: uk, now:
11 May 2009 288c Director's Change of Particulars / steven wade / 17/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 103; Street was: 23 grosvenor street, now: cilhaul; Post Town was: bedford, now: treharris; Region was: bedfordshire, now: merthyr tydfil; Post Code was: MK42 0PL, now: CF46 5HT; Country was: , now: uk
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 27/04/08; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jun 2007 363a Return made up to 27/04/07; full list of members
25 Apr 2007 288a New secretary appointed
25 Apr 2007 288b Secretary resigned
06 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
24 May 2006 363a Return made up to 27/04/06; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
05 May 2005 363s Return made up to 27/04/05; full list of members
13 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
05 Jul 2004 363s Return made up to 27/04/04; full list of members
05 Jul 2004 363(288) Secretary's particulars changed