ALCA DESIGN LIMITED

Company Documents

DateDescription
06/08/106 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/04/1017 April 2010 VOLUNTARY STRIKE OFF SUSPENDED

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16/04/1016 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/04/106 April 2010 APPLICATION FOR STRIKING-OFF

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26/02/1026 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER / 11/02/2010

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05/06/095 June 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/05/0812 May 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/03/0712 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/02/0521 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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11/02/0411 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/03/032 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03

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07/03/027 March 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: FIRST FLOOR 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA

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07/03/027 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/027 March 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 NEW SECRETARY APPOINTED

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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