ALLECTUS CAR RENTAL LIMITED

Company number 04241066

Date	Type	Description	View / Download
03 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2012	AAMD	Amended accounts made up to 30 June 2011	(17 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 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)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
05 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(3 pages)
21 Jan 2011	AP01	Appointment of Marcus Carter as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Brian Wadlow as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Premier Directors Limited as a director	(1 page)
21 Jan 2011	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU on 21 January 2011	(1 page)
21 Jan 2011	TM02	Termination of appointment of Premier Secretaries Limited as a secretary	(1 page)
21 Jan 2011	CERTNM	Company name changed gray's inn taxis LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-20 NM01 ‐ Change of name by resolution	(3 pages)
30 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AP01	Appointment of Brian Thomas Wadlow as a director	(2 pages)
30 Jun 2010	CH02	Director's details changed for Premier Directors Limited on 26 June 2010	(2 pages)
30 Jun 2010	CH04	Secretary's details changed for Premier Secretaries Limited on 26 June 2010	(2 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
26 Jun 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)