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ALSO (UK)

Company number 05982732

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Mar 2019 LIQ01 Declaration of solvency
02 Mar 2019 600 Appointment of a voluntary liquidator
02 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-08
08 Jan 2019 AD01 Registered office address changed from Unit 16 Quay Level St Peters Wharf Newcastle upon Tyne Tyne & Wear NE6 1TZ to Rsm St. James' Gate Newcastle upon Tyne NE1 4AD on 8 January 2019
07 Jan 2019 TM02 Termination of appointment of Miriam Abdullah as a secretary on 5 November 2018
27 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
11 Sep 2018 TM01 Termination of appointment of Stamatios Karavolos as a director on 7 September 2018
13 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 TM01 Termination of appointment of Linda Denise Birnie as a director on 29 June 2018
10 Jul 2018 TM01 Termination of appointment of Phillip Samuel Hogg as a director on 9 July 2018
10 Jul 2018 TM01 Termination of appointment of Joan Evelyn Aarvold as a director on 29 June 2018
05 Oct 2017 AP01 Appointment of Mrs Catherine Perpetua Mcdaid as a director on 29 September 2017
04 Oct 2017 AP01 Appointment of Mrs Linda Denise Birnie as a director on 29 September 2017
04 Oct 2017 AP01 Appointment of Dr Ciaran Crowe as a director on 29 September 2017
03 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
02 Oct 2017 AR01 Annual return made up to 29 June 2016 no member list
30 Sep 2017 TM01 Termination of appointment of Catherine Perpetua Mcdaid as a director on 30 September 2017
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
26 Nov 2015 AR01 Annual return made up to 7 October 2015 no member list
26 Nov 2015 AP01 Appointment of Dr Phillip Samuel Hogg as a director on 20 March 2015
26 Nov 2015 AP01 Appointment of Doctor Stamatios Karavolos as a director on 20 March 2015