ALASKA PROPERTY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1325 October 2013 | APPLICATION FOR STRIKING-OFF |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/02/126 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/02/1116 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALKER HAY / 12/04/2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/02/105 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 02/03/092 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 25/07/0825 July 2008 | SECRETARY APPOINTED KAUSHIK PATEL |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY JONES |
| 14/04/0814 April 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 8 THE SQUARE SHREWSBURY SY1 1LA |
| 10/02/0010 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | COMPANY NAME CHANGED ALASKA GROUP LIMITED CERTIFICATE ISSUED ON 09/07/99 |
| 08/04/998 April 1999 | |
| 08/04/998 April 1999 | |
| 17/03/9917 March 1999 | COMPANY NAME CHANGED BELLE VUE ESTATES LIMITED CERTIFICATE ISSUED ON 18/03/99 |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 24/01/9924 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: SUITE 3 GRIFFIN HOUSE 89 ISLAND FARM ROAD WEST MOLESEY SURREY KT8 2LN |
| 01/10/981 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | COMPANY NAME CHANGED ALASKA OAKS ESTATES LIMITED CERTIFICATE ISSUED ON 27/06/97 |
| 16/06/9716 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: GRIFFIN HOUSE 89 ISLAND FARM ROAD WEST MOLESEY SURREY KT8 2LN |
| 17/02/9717 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | |
| 30/01/9630 January 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/10/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | COMPANY NAME CHANGED PRIME ESTATES AND PROPERTY CO. L TD. CERTIFICATE ISSUED ON 11/10/94 |
| 10/10/9410 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/94 |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 612 ALASKA 61 GRANGE ROAD LONDON SE1 3BH |
| 13/03/9413 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9426 January 1994 | Incorporation |
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