ALLECTUS SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | STRUCK OFF AND DISSOLVED |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 122-126 TOOLEY STREET LONDON BRIDGE LONDON SE1 2TU |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS LIMITED |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MARCUS CARTER |
| 21/12/1021 December 2010 | COMPANY NAME CHANGED GARFIELD LEISURE LIMITED CERTIFICATE ISSUED ON 21/12/10 |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 05/11/095 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 05/11/2009 |
| 05/11/095 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS LIMITED / 05/11/2009 |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WADLOW |
| 03/10/083 October 2008 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 02/07/042 July 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/11/0311 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 07/06/037 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/11/0214 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW |
| 19/07/0219 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 19/07/0219 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/11/016 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 20/07/0120 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/11/009 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 13/12/9913 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/11/99 |
| 13/12/9913 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/11/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | Incorporation |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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