ALIAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/02/2512 February 2025 | Voluntary strike-off action has been suspended |
| 12/02/2512 February 2025 | Voluntary strike-off action has been suspended |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 27/01/2527 January 2025 | Application to strike the company off the register |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 19/07/2419 July 2024 | Full accounts made up to 2023-12-31 |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Statement of capital on 2023-12-21 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-18 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Director's details changed for Mr. Randeep Singh Kamboj on 2023-07-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 15/12/2115 December 2021 | Termination of appointment of Hayla-Charlotte Blacknell as a secretary on 2021-11-26 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | SECRETARY APPOINTED MISS HAYLA-CHARLOTTE BLACKNELL |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR RANDEEP SINGH KAMBOJ |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY FLEUR ELDRIDGE |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR DEAN CHRISTOPHER COOKE |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYALL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLCOMB |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 18/08/1718 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOLCOMB / 01/01/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT MOORE / 01/01/2015 |
| 30/12/1530 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM UNIT 1 STUART ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TS |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY ROY PARKINSON |
| 03/01/143 January 2014 | SECRETARY APPOINTED MISS FLEUR POLLY MARY ROSE ELDRIDGE |
| 02/01/142 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | SECRETARY APPOINTED MR ROY BRIAN PARKINSON |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LOTT |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOTT |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR DAVID LESLIE MYALL |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOLCOMB / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT MOORE / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD LOTT / 23/12/2009 |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/02/0321 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 16 SEYMOUR COURT TUDOR RD MANOR PARK RUNCORN CHESHIRE WA7 1SY |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 17/12/97; CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | RETURN MADE UP TO 17/12/96; CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/03/941 March 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/04/9315 April 1993 | S252 DISP LAYING ACC 06/04/93 |
| 05/04/935 April 1993 | S366A DISP HOLDING AGM 30/05/91 |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/928 November 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 FROM: UNIT G20, 6 SEYMOUR COURT, TUDOR ROAD, MANOR PARK, RUNCORN. WA7 1SY |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 27/01/9227 January 1992 | REDEMPTION OF SHARES 30/09/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | £ NC 2000/30000 04/09/91 |
| 17/09/9117 September 1991 | NC INC ALREADY ADJUSTED 04/09/91 |
| 08/07/918 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: FALCON HOUSE 24 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 15/06/9115 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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