A.L.G.(UK) LIMITED

Company Documents

DateDescription
23/02/1523 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/03/143 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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03/03/143 March 2014 SAIL ADDRESS CHANGED FROM:
C/O LITTLEJOHN, 2ND FLOOR
1 WESTFERRY CIRCUS CANARY WHARF
LONDON
E14 4HD
UNITED KINGDOM

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/10/132 October 2013 DIRECTOR APPOINTED FARHAD AZIMA

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE COTTAGE

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
38 EASTBURY AVENUE
NORTHWOOD
MIDDLESEX
HA6 3LN

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22/08/1322 August 2013 APPOINTMENT TERMINATED, SECRETARY GERALD AKOHENE

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08/02/138 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
4 CHANDOS STREET
LONDON
W1A 3BQ

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03/02/123 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/02/113 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/02/102 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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26/01/1026 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR

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26/01/1026 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC

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26/01/1026 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI

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26/01/1026 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC

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26/01/1026 January 2010 SAIL ADDRESS CREATED

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26/01/1026 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/02/0916 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/09/0819 September 2008 LOCATION OF REGISTER OF MEMBERS

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14/04/0814 April 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/02/0716 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/02/0716 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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16/02/0616 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/02/0510 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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28/07/0428 July 2004 SECRETARY RESIGNED

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07/02/047 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/02/0312 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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26/04/0226 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/04/0226 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/02/0226 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 DIRECTOR'S PARTICULARS CHANGED

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13/02/0113 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 DIRECTOR'S PARTICULARS CHANGED

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/02/0014 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/02/998 February 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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27/03/9827 March 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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24/02/9724 February 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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18/02/9618 February 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS

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08/01/968 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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08/01/968 January 1996 REGISTERED OFFICE CHANGED ON 08/01/96 FROM:
77 WIMPOLE STREET
LONDON
W1A 33Q

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15/02/9515 February 1995 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/03/941 March 1994 RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS

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25/02/9425 February 1994 DIRECTOR RESIGNED

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25/01/9425 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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07/04/937 April 1993 RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS

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11/12/9211 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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09/10/929 October 1992 S386 DISP APP AUDS 08/09/92

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28/02/9228 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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20/02/9220 February 1992 RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS

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22/03/9122 March 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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24/01/9124 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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27/04/9027 April 1990 DIRECTOR RESIGNED

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24/04/9024 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/04/9024 April 1990 RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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02/02/902 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/8926 October 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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20/10/8920 October 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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17/09/8717 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/09/8717 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/877 July 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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