ALEGION SEARCH AND SELECTION LIMITED

Company Documents

DateDescription
16/11/1016 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/11/104 November 2010 APPLICATION FOR STRIKING-OFF

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22/02/1022 February 2010 PREVSHO FROM 31/10/2009 TO 31/05/2009

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE ELIZABETH MAY / 23/10/2009

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28/11/0928 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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23/03/0923 March 2009 APPOINTMENT TERMINATED SECRETARY JAMES WARREN

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/11/0714 November 2007 SECRETARY'S PARTICULARS CHANGED

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13/11/0713 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/11/061 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 SECRETARY'S PARTICULARS CHANGED

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/01/0610 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 NEW SECRETARY APPOINTED

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09/06/059 June 2005 NEW SECRETARY APPOINTED

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01/06/051 June 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: THE STREET, ELMSETT, IPSWICH, SUFFOLK, IP7 6PB

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01/06/051 June 2005 SECRETARY RESIGNED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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29/11/0429 November 2004 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05

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01/11/041 November 2004 COMPANY NAME CHANGED ALLEGION SEARCH AND SELECTION LI MITED CERTIFICATE ISSUED ON 01/11/04

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28/10/0428 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/0428 October 2004 SECRETARY RESIGNED

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX

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28/10/0428 October 2004 DIRECTOR RESIGNED

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