ADVANCED LEISURE TECHNOLOGIES PLC
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Company Documents
| Date | Description |
|---|---|
| 30/08/1130 August 2011 | ORDER OF COURT TO WIND UP |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE DUNPHY |
| 11/07/1111 July 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER INY |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DUNPHY |
| 27/01/1127 January 2011 | 08/11/08 NO CHANGES |
| 27/01/1127 January 2011 | 08/11/09 NO CHANGES |
| 27/01/1127 January 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/1026 October 2010 | ADOPT ARTICLES 22/10/2010 |
| 20/10/1020 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 08/09/108 September 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR KENNETH HARRIS |
| 15/01/1015 January 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 22/12/0922 December 2009 | COMPANY NAME CHANGED VENUE SOLUTIONS HOLDINGS PLC CERTIFICATE ISSUED ON 22/12/09 |
| 22/12/0922 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/0920 December 2009 | ALTER ARTICLES 02/12/2009 |
| 20/12/0920 December 2009 | ARTICLES OF ASSOCIATION |
| 20/12/0920 December 2009 | REMOVAL OF AUTH SHARE CAP 02/12/2009 |
| 04/12/094 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/094 December 2009 | CHANGE OF NAME 02/12/2009 |
| 15/09/0915 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/0915 September 2009 | NC INC ALREADY ADJUSTED 10/07/08 |
| 15/09/0915 September 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/09/0915 September 2009 | GBP NC 2997603/3997603 10/07/2008 |
| 14/07/0914 July 2009 | SECRETARY APPOINTED JACQUELINE ELIZABETH MARY DUNPHY |
| 10/07/0910 July 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BOUGHTON |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDING |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC BERGER |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED OLIVER INY LOGGED FORM |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED OLIVER INY |
| 03/03/083 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0728 November 2007 | RETURN MADE UP TO 08/11/07; BULK LIST AVAILABLE SEPARATELY |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 12 GREAT JAMES STREET, LONDON, WC1N 3DR |
| 09/08/079 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS; AMEND |
| 05/12/065 December 2006 | RETURN MADE UP TO 08/11/06; BULK LIST AVAILABLE SEPARATELY |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/068 February 2006 | CONSO 12/12/05 |
| 08/02/068 February 2006 | NC INC ALREADY ADJUSTED 12/12/05 |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | CONSO 12/12/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | APPLICATION COMMENCE BUSINESS |
| 12/12/0512 December 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/11/058 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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