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ALEA SYNDICATE MANAGEMENT LIMITED

Company number 06393909

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2011 DS01 Application to strike the company off the register
04 Jan 2011 SH20 Statement by Directors
04 Jan 2011 SH19 Statement of capital on 4 January 2011
  • GBP 1
04 Jan 2011 CAP-SS Solvency Statement dated 16/12/10
04 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
30 Nov 2010 AP01 Appointment of Mark Bertrand Cloutier as a director
23 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AD01 Registered office address changed from 18 Mansell Street London E1 8AA on 5 July 2010
30 Jun 2010 AP01 Appointment of Jeffrey Robert Rosenthal as a director
11 May 2010 AD03 Register(s) moved to registered inspection location
11 May 2010 AD02 Register inspection address has been changed
15 Apr 2010 TM01 Termination of appointment of Mark Cloutier as a director
04 Nov 2009 AUD Auditor's resignation
29 Oct 2009 TM01 Termination of appointment of Ian Grottick as a director
29 Oct 2009 TM01 Termination of appointment of David Burton as a director
29 Oct 2009 TM02 Termination of appointment of David Burton as a secretary
26 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Carl Eduard Speck on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mark Bertrand Cloutier on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Carl Eduard Speck on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Ian John Grottick on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mark Bertrand Cloutier on 1 October 2009