ALABASE MGT LTD

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DateDescription
10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT LTD

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 4TH FLOOR LAWFORD HOUSE 4 ALBERT PLACE LONDON N3 1QB ENGLAND

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28/08/1628 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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03/05/163 May 2016 APPOINTMENT TERMINATED, SECRETARY HELVE TCS LIMITED

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03/05/163 May 2016 CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT LTD

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM C/O KINGSLEY MAYBROOK LAWFORD HOUSE 4 ALBERT PLACE LONDON N3 1QA

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/07/159 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/07/148 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/07/139 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM SUITE 21 30 BOROUGH HIGH STREET LONDON SE1 1XU

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10/07/1210 July 2012 APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED

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10/07/1210 July 2012 CORPORATE SECRETARY APPOINTED HELVE TCS LIMITED

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09/07/129 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROF DR FRANZ CLAUS MICHAEL DOMENGHINO / 07/07/2011

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07/07/117 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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07/07/117 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 07/07/2011

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 72 NEW BOND STREET LONDON W1S 1RR

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23/07/1023 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/10/0922 October 2009 EXEMPTION FROM APPOINTING AUDITORS

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/05/0926 May 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/10/0822 October 2008 EXEMPTION FROM APPOINTING AUDITORS

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12/05/0812 May 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 EXEMPTION FROM APPOINTING AUDITORS

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20/02/0720 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/05/068 May 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 EXEMPTION FROM APPOINTING AUDITORS

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/09/051 September 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/06/053 June 2005 EXEMPTION FROM APPOINTING AUDITORS

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04/03/054 March 2005 NEW SECRETARY APPOINTED

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04/03/054 March 2005 SECRETARY RESIGNED

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU

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13/07/0413 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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13/07/0413 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/05/0427 May 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/04/039 April 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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15/04/0215 April 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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05/04/015 April 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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01/03/001 March 2000 REGISTERED OFFICE CHANGED ON 01/03/00 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU

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01/03/001 March 2000 NEW SECRETARY APPOINTED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 DIRECTOR RESIGNED

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01/03/001 March 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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