ALCOM CONSULTING (EUROPE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE & WEAR NE8 1NS |
| 28/01/1128 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/01/1128 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/01/1128 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007232,00009503 |
| 14/09/1014 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MCPHERSON / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR COLIN MCPHERSON / 01/10/2009 |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MCPHERSON / 01/10/2009 |
| 03/03/103 March 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: G OFFICE CHANGED 03/12/01 RICHARDSON HALL KENNEDY & CO COBURG HOUSE 1 COBURG STREET GATESHEAD NE8 1NS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | RE ISSUE SHARES 17/01/00 |
| 13/01/0013 January 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 29/02/00 |
| 25/10/9925 October 1999 | |
| 19/10/9919 October 1999 | Resolutions |
| 19/10/9919 October 1999 | |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: G OFFICE CHANGED 19/10/99 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
| 19/10/9919 October 1999 | |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/99 |
| 19/10/9919 October 1999 | Resolutions |
| 19/10/9919 October 1999 | NC INC ALREADY ADJUSTED 07/10/99 |
| 19/10/9919 October 1999 | � NC 100/40000 07/10/ |
| 13/10/9913 October 1999 | COMPANY NAME CHANGED PLAYSTAGE LIMITED CERTIFICATE ISSUED ON 14/10/99 |
| 28/07/9928 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9928 July 1999 | Incorporation |
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