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ALEXON GROUP TRUST COMPANY LIMITED

Company number 01801712

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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)
10 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2012 TM01 Termination of appointment of John Edward Boyle as a director on 30 March 2012
12 Apr 2012 TM02 Termination of appointment of John Edward Boyle as a secretary on 30 March 2012
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 AD01 Registered office address changed from 40-48 Guildford Street Luton LU1 2PB on 21 September 2011
16 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 2
30 Sep 2010 AA Full accounts made up to 30 January 2010
04 Mar 2010 CH01 Director's details changed for Jane Mcnally on 4 March 2010
21 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
02 Dec 2009 AA Full accounts made up to 31 January 2009
03 Nov 2009 AP01 Appointment of Mr John Edward Boyle as a director
27 Oct 2009 AP03 Appointment of John Edward Boyle as a secretary
19 Oct 2009 TM01 Termination of appointment of Robin Piggott as a director
19 Oct 2009 TM02 Termination of appointment of Robin Piggott as a secretary
19 Dec 2008 363a Return made up to 24/11/08; full list of members
14 Nov 2008 AA Full accounts made up to 26 January 2008
02 Sep 2008 288b Appointment Terminated Director adrian osborn
23 Jul 2008 288c Director's Change of Particulars / jane mcnally / 18/07/2008 / HouseName/Number was: kingscote, now: 31; Street was: 26 plymouth road, now: west way; Area was: penarth, now: ; Post Town was: cardiff, now: harpenden; Region was: south glamorgan, now: herts; Post Code was: CF64 3DH, now: AL5 4RD
24 Jun 2008 288a Director appointed jane mcnally
19 Dec 2007 363a Return made up to 24/11/07; full list of members
28 Sep 2007 AA Full accounts made up to 27 January 2007
21 Dec 2006 363a Return made up to 24/11/06; full list of members
13 Sep 2006 AA Full accounts made up to 28 January 2006
20 Jan 2006 363a Return made up to 24/11/05; full list of members
31 Oct 2005 AA Full accounts made up to 29 January 2005