THE ALEXANDER CONSULTING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/114 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROWLANDS |
| 15/10/1015 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED OLIVER MICHAEL ROWLANDS |
| 01/10/101 October 2010 | APPLICATION FOR STRIKING-OFF |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED OLIVER MICHAEL ROWLANDS |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLETON |
| 23/02/1023 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/046 February 2004 | S366A DISP HOLDING AGM 15/01/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 09/11/039 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 145 ST VINCENT STREET GLASGOW G2 5NX |
| 20/07/9920 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 131 ST VINCENT STREET GLASGOW G2 5SF |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 145 ST VINCENT STREET GLASGOW G2 5NU |
| 20/01/9820 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | AUDITOR'S RESIGNATION |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 04/08/944 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 04/07/944 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | |
| 03/09/933 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | |
| 26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | |
| 20/01/9220 January 1992 | |
| 20/01/9220 January 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | RETURN MADE UP TO 13/01/88; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | RETURN MADE UP TO 12/01/89; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | PARTIC OF MORT/CHARGE ***** |
| 18/02/9118 February 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | |
| 03/01/913 January 1991 | CHANGE OF AUDITORS 28/11/90 |
| 05/12/905 December 1990 | AUDITOR'S RESIGNATION |
| 05/12/905 December 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 02/07/902 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/902 July 1990 | ALTER MEM AND ARTS 27/06/90 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | DIRECTOR RESIGNED |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/03/8919 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 04/03/884 March 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/11/8723 November 1987 | Full accounts made up to 1985-12-31 |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | Full accounts made up to 1986-12-31 |
| 21/05/8721 May 1987 | DIRECTOR RESIGNED |
| 16/02/8716 February 1987 | NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | NEW DIRECTOR APPOINTED |
| 31/12/8631 December 1986 | COMPANY NAME CHANGED REED STENHOUSE BENEFIT CONSULTAN TSLIMITED CERTIFICATE ISSUED ON 31/12/86 |
| 09/09/869 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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