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ALLECTUS CONSULTING LTD

Company number 07127119

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
22 May 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
Statement of capital on 2011-05-22
  • GBP 100
27 Apr 2011 AD01 Registered office address changed from 30 Borough High Stret London SE1 1XU United Kingdom on 27 April 2011
27 Apr 2011 CERTNM Company name changed 66 oxford street entertainment LIMITED\certificate issued on 27/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-01
27 Apr 2011 TM01 Termination of appointment of Vedanund Hauradhur as a director
27 Apr 2011 AP01 Appointment of Stephen Richard Strange as a director
15 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted