ALMS SECRETARIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | STRUCK OFF AND DISSOLVED |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED RICHARD CRITES |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDEN BOYNE |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 118 PICCADILLY SUITE 14, 1ST FLOOR LONDON W1J 7NW UNITED KINGDOM |
| 05/10/125 October 2012 | COMPANY NAME CHANGED RUNIC FCS LIMITED CERTIFICATE ISSUED ON 05/10/12 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 78 YORK STREET LONDON W1H 1DP UNITED KINGDOM |
| 25/05/1225 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/06/111 June 2011 | CORPORATE SECRETARY APPOINTED ALMS CORPORATE SERVICES LIMITED |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALMS LIMITED |
| 18/05/1118 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR LINDEN JAMES HASTINGS BOYNE |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY GREENFIELD CAPITAL INTERNATIONAL LIMITED |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GREENFIELD CAPITAL INTERNATIONAL LIMITED |
| 08/04/118 April 2011 | CORPORATE SECRETARY APPOINTED ALMS LIMITED |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 16/11/1016 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1016 November 2010 | COMPANY NAME CHANGED ALMS SECRETARIES LIMITED CERTIFICATE ISSUED ON 16/11/10 |
| 29/09/1029 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1029 September 2010 | COMPANY NAME CHANGED RUNIC CORP LIMITED CERTIFICATE ISSUED ON 29/09/10 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 14/05/2010 |
| 14/05/1014 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 14/05/2010 |
| 29/12/0929 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 17/12/0917 December 2009 | COMPANY NAME CHANGED BROADEN RETAIL LIMITED CERTIFICATE ISSUED ON 17/12/09 |
| 14/12/0914 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/096 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 01/08/2009 |
| 05/08/095 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 01/08/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 17/12/0817 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STERLING FCS LTD / 05/12/2008 |
| 14/05/0814 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STERLING FCS LTD / 14/05/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: SAVANNAH HOUSE FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU |
| 18/05/0718 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 12/06/0512 June 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 2ND FLOOR 32 HAYMARKET LONDON SW1Y 4TP |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | COMPANY NAME CHANGED PERTEMPS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/03/04 |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 53 RODNEY STREET LIVERPOOL L1 9ER |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 29/10/0229 October 2002 | FIRST GAZETTE |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY |
| 14/05/0114 May 2001 | Incorporation |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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