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ALCONTROL TRUSTEE COMPANY LIMITED

Company number 04141143

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
29 Jan 2014 DS01 Application to strike the company off the register
02 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Nov 2012 AP01 Appointment of Mr Peter Edward Bream as a director
27 Sep 2012 TM01 Termination of appointment of David Humphreys as a director
27 Sep 2012 TM01 Termination of appointment of David Humphreys as a director
27 Sep 2012 TM02 Termination of appointment of David Humphreys as a secretary
01 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
28 Jun 2011 AP01 Appointment of Mr David Christopher Humphreys as a director
27 Apr 2011 MISC Section 519
01 Apr 2011 AUD Auditor's resignation
10 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mr Simon Spencer Gibbs on 15 January 2011
10 Feb 2011 CH03 Secretary's details changed for David Christopher Humphreys on 15 January 2011
03 Oct 2010 AA Full accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for David Christopher Humphreys on 15 January 2010
08 Apr 2010 AA Full accounts made up to 31 March 2009
25 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Restructure doc dirs interest sect 175 interest in transactions and arrangements 13/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2009 363a Return made up to 15/01/09; full list of members