ALARIC SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1629 March 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/03/1617 March 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/01/1612 January 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/165 January 2016 | APPLICATION FOR STRIKING-OFF |
| 17/12/1517 December 2015 | STATEMENT BY DIRECTORS |
| 17/12/1517 December 2015 | REDUCE ISSUED CAPITAL 15/12/2015 |
| 17/12/1517 December 2015 | SOLVENCY STATEMENT DATED 15/12/15 |
| 17/12/1517 December 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 0.01 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 206-216 MARYLEBONE ROAD LONDON NW1 6LY |
| 08/04/158 April 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WRIGHT |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILDE |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED CAROLINE AMANDA KEE |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKE |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALFORD |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MISS CAROLINE AMANDA KEE |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ADOPT ARTICLES 05/11/2013 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ZLATAN KOVACHEVICH |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL POTTS |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFIN |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MERVIN AMOS |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MARCUS JAI WRIGHT |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED RACHEL VICTORIA NASH |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED SPENCER CLARKE |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED HELEN LOUISE WILDE |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 5 - 13 GREAT SUFFOLK STREET LONDON SE1 0NS UNITED KINGDOM |
| 31/12/1331 December 2013 | ADOPT ARTICLES 05/11/2013 |
| 31/12/1331 December 2013 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/11/1328 November 2013 | NC INC ALREADY ADJUSTED 26/11/2007 |
| 28/11/1328 November 2013 | ADOPT ARTICLES 05/11/2013 |
| 31/10/1331 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/02/1321 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH GRIFFIN / 16/04/2012 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | SECRETARY APPOINTED MR DANIEL JAMES POTTS |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MITCHELL |
| 17/02/1217 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOMAX |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 108 LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/02/1111 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED PAUL JOSEPH GRIFFIN |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVID LOMAX / 01/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZLATAN KOVACHEVICH / 01/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVIN AMOS / 01/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID PARKE / 01/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN ALFORD / 01/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HUGHES / 01/02/2010 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAIT |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MICHAEL JOHN TAIT |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHONE |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED DAVID MICHAEL HUGHES |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD MACLENNAN |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/05/089 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 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 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 06/02/05; CHANGE OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | RETURN MADE UP TO 06/02/04; NO CHANGE OF MEMBERS |
| 10/01/0410 January 2004 | AMEND SHARE OPTION SCHEME 30/10/2003 |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/01/0323 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 23/01/0323 January 2003 | ARTICLES OF ASSOCIATION |
| 23/01/0323 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0323 January 2003 | � NC 123792/134961 20/12 |
| 23/01/0323 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0217 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0217 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0217 October 2002 | NC INC ALREADY ADJUSTED 02/10/02 |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/02/0222 February 2002 | Resolutions |
| 22/02/0222 February 2002 | Resolutions |
| 22/02/0222 February 2002 | Resolutions |
| 22/02/0222 February 2002 | CONVE 08/02/02 |
| 22/02/0222 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0214 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 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 |
| 02/01/012 January 2001 | ADOPT ARTICLES 23/11/00 |
| 19/12/0019 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | CONVE 23/11/00 |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | S-DIV 21/09/00 |
| 09/10/009 October 2000 | VARYING SHARE RIGHTS AND NAMES 21/09/00 |
| 03/10/003 October 2000 | � NC 30000/100000 21/09/00 |
| 03/10/003 October 2000 | NC INC ALREADY ADJUSTED 21/09/00 |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/06/9829 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 04/08/974 August 1997 | � NC 1000/30000 22/07/97 |
| 04/08/974 August 1997 | NC INC ALREADY ADJUSTED 22/07/97 |
| 26/03/9726 March 1997 | COMPANY NAME CHANGED AST SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/03/97 |
| 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 |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 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 |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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