ALARIC SYSTEMS LIMITED

Company Documents

DateDescription
29/03/1629 March 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

View Document

17/03/1617 March 2016 VOLUNTARY STRIKE OFF SUSPENDED

View Document

12/01/1612 January 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

View Document

05/01/165 January 2016 APPLICATION FOR STRIKING-OFF

View Document

17/12/1517 December 2015 SOLVENCY STATEMENT DATED 15/12/15

View Document

17/12/1517 December 2015 REDUCE ISSUED CAPITAL 15/12/2015

View Document

17/12/1517 December 2015 STATEMENT BY DIRECTORS

View Document

17/12/1517 December 2015 17/12/15 STATEMENT OF CAPITAL GBP 0.01

View Document

08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
206-216 MARYLEBONE ROAD
LONDON
NW1 6LY

View Document

08/04/158 April 2015 Annual return made up to 6 February 2015 with full list of shareholders

View Document

23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARCUS WRIGHT

View Document

09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN WILDE

View Document

19/08/1419 August 2014 DIRECTOR APPOINTED CAROLINE AMANDA KEE

View Document

19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER PARKE

View Document

19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALFORD

View Document

18/08/1418 August 2014 DIRECTOR APPOINTED MISS CAROLINE AMANDA KEE

View Document

14/08/1414 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

06/03/146 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

View Document

17/02/1417 February 2014 ADOPT ARTICLES 05/11/2013

View Document

31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES

View Document

31/12/1331 December 2013 APPOINTMENT TERMINATED, SECRETARY DANIEL POTTS

View Document

31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFIN

View Document

31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR MERVIN AMOS

View Document

31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR ZLATAN KOVACHEVICH

View Document

31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT

View Document

31/12/1331 December 2013 ADOPT ARTICLES 05/11/2013

View Document

31/12/1331 December 2013 PREVSHO FROM 31/03/2014 TO 31/12/2013

View Document

31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
5 - 13
GREAT SUFFOLK STREET
LONDON
SE1 0NS
UNITED KINGDOM

View Document

31/12/1331 December 2013 DIRECTOR APPOINTED HELEN LOUISE WILDE

View Document

31/12/1331 December 2013 DIRECTOR APPOINTED SPENCER CLARKE

View Document

31/12/1331 December 2013 DIRECTOR APPOINTED RACHEL VICTORIA NASH

View Document

31/12/1331 December 2013 DIRECTOR APPOINTED MARCUS JAI WRIGHT

View Document

21/12/1321 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

View Document

21/12/1321 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

View Document

28/11/1328 November 2013 ADOPT ARTICLES 05/11/2013

View Document

28/11/1328 November 2013 NC INC ALREADY ADJUSTED 26/11/2007

View Document

31/10/1331 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

View Document

21/02/1321 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

View Document

21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH GRIFFIN / 16/04/2012

View Document

14/11/1214 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

View Document

14/11/1214 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

18/09/1218 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

08/06/128 June 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW MITCHELL

View Document

08/06/128 June 2012 SECRETARY APPOINTED MR DANIEL JAMES POTTS

View Document

17/02/1217 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

View Document

02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOMAX

View Document

05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 108 LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH

View Document

24/08/1124 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

View Document

17/06/1117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

View Document

11/02/1111 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

View Document

22/10/1022 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

View Document

02/03/102 March 2010 DIRECTOR APPOINTED PAUL JOSEPH GRIFFIN

View Document

26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZLATAN KOVACHEVICH / 01/02/2010

View Document

26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVID LOMAX / 01/02/2010

View Document

26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MERVIN AMOS / 01/02/2010

View Document

26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID PARKE / 01/02/2010

View Document

26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HUGHES / 01/02/2010

View Document

26/02/1026 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

View Document

26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN ALFORD / 01/02/2010

View Document

17/08/0917 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

View Document

24/04/0924 April 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

View Document

21/01/0921 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

View Document

14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL TAIT

View Document

23/09/0823 September 2008 DIRECTOR APPOINTED MICHAEL JOHN TAIT

View Document

24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL SHONE

View Document

20/06/0820 June 2008 APPOINTMENT TERMINATED DIRECTOR DONALD MACLENNAN

View Document

20/06/0820 June 2008 DIRECTOR APPOINTED DAVID MICHAEL HUGHES

View Document

04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

View Document

09/05/089 May 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

View Document

11/01/0811 January 2008 DIRECTOR RESIGNED

View Document

11/12/0711 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

View Document

13/09/0713 September 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/09/078 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/04/0713 April 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

View Document

20/03/0720 March 2007 NEW DIRECTOR APPOINTED

View Document

20/03/0720 March 2007 NEW DIRECTOR APPOINTED

View Document

20/12/0620 December 2006 NEW DIRECTOR APPOINTED

View Document

24/10/0624 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

View Document

12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: G OFFICE CHANGED 12/06/06 22-24 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2AU

View Document

25/05/0625 May 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

View Document

22/11/0522 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

View Document

22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

19/08/0519 August 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

28/04/0528 April 2005 RETURN MADE UP TO 06/02/05; CHANGE OF MEMBERS

View Document

12/10/0412 October 2004 DIRECTOR RESIGNED

View Document

25/08/0425 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

View Document

03/07/043 July 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

03/07/043 July 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/04/047 April 2004 RETURN MADE UP TO 06/02/04; NO CHANGE OF MEMBERS

View Document

10/01/0410 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

10/01/0410 January 2004 AMEND SHARE OPTION SCHEME 30/10/2003

View Document

14/11/0314 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

View Document

30/10/0330 October 2003 NEW SECRETARY APPOINTED

View Document

26/09/0326 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

13/02/0313 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

View Document

08/02/038 February 2003 AUDITOR'S RESIGNATION

View Document

23/01/0323 January 2003 NC INC ALREADY ADJUSTED 20/12/02

View Document

23/01/0323 January 2003 ARTICLES OF ASSOCIATION

View Document

23/01/0323 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

23/01/0323 January 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

23/01/0323 January 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

23/01/0323 January 2003 � NC 123792/134961 20/12

View Document

17/10/0217 October 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

17/10/0217 October 2002 NC INC ALREADY ADJUSTED 02/10/02

View Document

17/10/0217 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

15/10/0215 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

View Document

02/10/022 October 2002 NEW DIRECTOR APPOINTED

View Document

02/10/022 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

16/04/0216 April 2002 NEW DIRECTOR APPOINTED

View Document

16/04/0216 April 2002 NEW DIRECTOR APPOINTED

View Document

01/03/021 March 2002 FULL ACCOUNTS MADE UP TO 31/03/01

View Document

22/02/0222 February 2002 CONVE 08/02/02

View Document

22/02/0222 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

14/02/0214 February 2002 DIRECTOR RESIGNED

View Document

14/02/0214 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

View Document

28/01/0228 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

15/05/0115 May 2001 NEW DIRECTOR APPOINTED

View Document

09/04/019 April 2001 NEW SECRETARY APPOINTED

View Document

09/04/019 April 2001 SECRETARY RESIGNED

View Document

09/04/019 April 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

View Document

19/03/0119 March 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: G OFFICE CHANGED 19/03/01 RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3DS

View Document

02/01/012 January 2001 ADOPT ARTICLES 23/11/00

View Document

19/12/0019 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

14/12/0014 December 2000 NEW DIRECTOR APPOINTED

View Document

14/12/0014 December 2000 NEW DIRECTOR APPOINTED

View Document

14/12/0014 December 2000 DIRECTOR RESIGNED

View Document

14/12/0014 December 2000 DIRECTOR RESIGNED

View Document

14/12/0014 December 2000 DIRECTOR RESIGNED

View Document

14/12/0014 December 2000 DIRECTOR RESIGNED

View Document

14/12/0014 December 2000 CONVE 23/11/00

View Document

20/11/0020 November 2000 NEW DIRECTOR APPOINTED

View Document

16/10/0016 October 2000 S-DIV 21/09/00

View Document

09/10/009 October 2000 VARYING SHARE RIGHTS AND NAMES 21/09/00

View Document

03/10/003 October 2000 NC INC ALREADY ADJUSTED 21/09/00

View Document

03/10/003 October 2000 � NC 30000/100000 21/09/00

View Document

11/09/0011 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

View Document

28/02/0028 February 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

View Document

01/12/991 December 1999 NEW DIRECTOR APPOINTED

View Document

29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

View Document

17/04/9917 April 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS

View Document

13/08/9813 August 1998 NEW DIRECTOR APPOINTED

View Document

10/08/9810 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

View Document

29/06/9829 June 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/06/985 June 1998 NEW DIRECTOR APPOINTED

View Document

14/04/9814 April 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS

View Document

02/04/982 April 1998 NEW DIRECTOR APPOINTED

View Document

13/01/9813 January 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

View Document

04/08/974 August 1997 NC INC ALREADY ADJUSTED 22/07/97

View Document

04/08/974 August 1997 � NC 1000/30000 22/07/97

View Document

26/03/9726 March 1997 COMPANY NAME CHANGED AST SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/03/97

View Document

18/03/9718 March 1997 REGISTERED OFFICE CHANGED ON 18/03/97 FROM: G OFFICE CHANGED 18/03/97 BUTTERGATE SYKE BARN SYKES LANE LEEMING OXENHOPE KEIGHLEY WEST YORKSHIRE BD22 9SH

View Document

11/02/9711 February 1997 REGISTERED OFFICE CHANGED ON 11/02/97 FROM: G OFFICE CHANGED 11/02/97 CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

View Document

11/02/9711 February 1997 SECRETARY RESIGNED

View Document

11/02/9711 February 1997 NEW DIRECTOR APPOINTED

View Document

11/02/9711 February 1997 DIRECTOR RESIGNED

View Document

11/02/9711 February 1997 NEW SECRETARY APPOINTED

View Document

06/02/976 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company