ALDERMONTE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1030 September 2010 | APPLICATION FOR STRIKING-OFF |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FALLAN LIMITED / 27/08/2010 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM SUITE 16 SUITES 11-16, GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 29/03/1029 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FALLAN LIMITED / 25/03/2010 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / FALLAN LIMITED / 17/09/2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF |
| 23/04/0723 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 25/03/96; CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 34 JOHN STREET LONDON WC1N 2AT |
| 20/03/9620 March 1996 | |
| 20/03/9620 March 1996 | |
| 20/03/9620 March 1996 | NEW SECRETARY APPOINTED |
| 20/03/9620 March 1996 | SECRETARY RESIGNED |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/03/964 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/10/95 |
| 17/10/9517 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/10/95 |
| 27/09/9527 September 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 25/03/9425 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9425 March 1994 | Incorporation |
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