ALEA SYNDICATE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/04/1119 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/118 April 2011 | APPLICATION FOR STRIKING-OFF |
| 04/01/114 January 2011 | REDUCE ISSUED CAPITAL 16/12/2010 |
| 04/01/114 January 2011 | SOLVENCY STATEMENT DATED 16/12/10 |
| 04/01/114 January 2011 | STATEMENT BY DIRECTORS |
| 04/01/114 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 1 |
| 01/12/101 December 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MARK BERTRAND CLOUTIER |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 18 MANSELL STREET LONDON E1 8AA |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED JEFFREY ROBERT ROSENTHAL |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CLOUTIER |
| 04/11/094 November 2009 | AUDITOR'S RESIGNATION |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID BURTON |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN GROTTICK |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON |
| 26/10/0926 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BERTRAND CLOUTIER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL EDUARD SPECK / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL EDUARD SPECK / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES BURTON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BURTON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BERTRAND CLOUTIER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GROTTICK / 01/10/2009 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR CONSTANTINE DARRAS |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLOUTIER / 07/11/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED CONSTANTINE NICHOLAS DARRAS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY SHARE |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SHARE / 20/06/2008 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SPECK / 20/06/2008 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED CARL EDUARD SPECK |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR KIRK LUSK |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 14/02/0814 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | £ NC 100/1000000 02/1 |
| 13/11/0713 November 2007 | NC INC ALREADY ADJUSTED 07/11/07 |
| 13/11/0713 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0713 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0713 November 2007 | Resolutions |
| 13/11/0713 November 2007 | Resolutions |
| 13/11/0713 November 2007 | Resolutions |
| 13/11/0713 November 2007 | Resolutions |
| 13/11/0713 November 2007 | Resolutions |
| 13/11/0713 November 2007 | Resolutions |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 13/11/0713 November 2007 | NC INC ALREADY ADJUSTED 02/11/07 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | COMPANY NAME CHANGED 3552ND SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 05/11/07 |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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