ALAREC LTD

Company Documents

DateDescription
30/11/1030 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/08/1017 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/105 August 2010 APPLICATION FOR STRIKING-OFF

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15/06/1015 June 2010 31/03/10 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENK ALTMANN / 21/02/2010

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11/03/1011 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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13/12/0913 December 2009 31/03/09 TOTAL EXEMPTION FULL

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/09 FROM: GISTERED OFFICE CHANGED ON 01/05/2009 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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14/04/0914 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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17/03/0917 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 COMPANY NAME CHANGED BROOKSON (5145P) LIMITED CERTIFICATE ISSUED ON 02/01/09

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/07/0818 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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26/02/0826 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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15/04/0715 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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14/03/0714 March 2007 S366A DISP HOLDING AGM 21/02/07

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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