ALADDIN COMPUTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/03/102 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
17/11/0917 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/11/0910 November 2009 | APPLICATION FOR STRIKING-OFF |
14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
07/08/097 August 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
09/04/099 April 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/02/085 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ |
23/01/0723 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/02/0616 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
24/01/0624 January 2006 | SECRETARY RESIGNED |
12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
19/01/0519 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | LOCATION OF DEBENTURE REGISTER |
17/09/0417 September 2004 | LOCATION OF REGISTER OF MEMBERS |
06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
19/12/0319 December 2003 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
27/01/0327 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/01/0327 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/04/0212 April 2002 | £ NC 100/101 31/03/01 |
12/04/0212 April 2002 | NC INC ALREADY ADJUSTED 31/03/01 |
12/04/0212 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/04/0212 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/04/0212 April 2002 | ISSUED CAPITAL ALREADY ADJUSTED |
03/04/023 April 2002 | |
03/04/023 April 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
01/02/011 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
28/01/0028 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
28/01/0028 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
28/01/0028 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: DEPT BMS ANKER HOUSE BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HP |
21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 23 ROCKS CLOSE EAST MALLING KENT ME19 6AE |
01/03/991 March 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
15/09/9815 September 1998 | NEW SECRETARY APPOINTED |
15/01/9815 January 1998 | S252 DISP LAYING ACC 14/01/98 |
15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 35 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LA |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
15/01/9815 January 1998 | DIRECTOR RESIGNED |
15/01/9815 January 1998 | SECRETARY RESIGNED |
15/01/9815 January 1998 | S366A DISP HOLDING AGM 14/01/98 |
15/01/9815 January 1998 | S386 DIS APP AUDS 14/01/98 |
29/12/9729 December 1997 | Incorporation |
29/12/9729 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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