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NEWS ALESIA UK LIMITED

Company number 05197615

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
13 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
04 Jul 2013 CH01 Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013
05 Apr 2013 TM01 Termination of appointment of Ian Barnes as a director
05 Apr 2013 AP01 Appointment of Mr Christopher Charles Stoddart Longcroft as a director
08 Oct 2012 AA Accounts for a dormant company made up to 1 July 2012
30 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 3 July 2011
03 Apr 2012 TM02 Termination of appointment of Carla Stone as a secretary
23 Mar 2012 AP01 Appointment of Ian Kenneth Barnes as a director
23 Mar 2012 TM01 Termination of appointment of Carla Stone as a director
15 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 27 June 2010
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
07 Oct 2010 CH01 Director's details changed for Mrs Carla Stone on 6 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
03 Sep 2010 CERTNM Company name changed news 3003 LIMITED\certificate issued on 03/09/10
  • RES15 ‐ Change company name resolution on 2010-09-02
03 Sep 2010 CONNOT Change of name notice
16 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a dormant company made up to 28 June 2009
20 Aug 2009 363a Return made up to 04/08/09; full list of members