ALESE CONSULTING LIMITED

Company Documents

DateDescription
17/07/1717 July 2017 SPECIAL RESOLUTION TO WIND UP

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30/06/1730 June 2017 30/04/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CESSATION OF ELIZABETH CAMERON COCHRANE AS A PSC

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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23/06/1723 June 2017 APPOINTMENT TERMINATED, SECRETARY ELIZABETH COCHRANE

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COCHRANE

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16/06/1716 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/09/2016

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CAMERON COCHRANE / 25/05/2017

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COCHRANE / 25/05/2017

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25/05/1725 May 2017 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CAMERON COCHRANE / 25/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017 CURREXT FROM 31/03/2017 TO 30/04/2017

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20/09/1620 September 2016 07/09/16 STATEMENT OF CAPITAL GBP 3

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 PREVSHO FROM 31/10/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/01/1619 January 2016 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CAMERON COCHRANE / 19/01/2016

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAMERON COCHRANE / 19/01/2016

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCHRANE / 19/01/2016

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
4 DUNCAN GREEN
LIVINGSTON
WEST LOTHIAN
EH54 8PR

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/09/1514 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/09/1411 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/09/1322 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/09/1224 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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12/09/1112 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCHRANE / 07/09/2010

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20/09/1020 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/09/098 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/09/0816 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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05/10/075 October 2007 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/10/063 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/10/0517 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/10/045 October 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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25/09/0325 September 2003 RETURN MADE UP TO 07/09/03; NO CHANGE OF MEMBERS

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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26/09/0226 September 2002 RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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24/09/0124 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 NEW SECRETARY APPOINTED

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06/10/006 October 2000 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 102 MANOR STREET FALKIRK STIRLINGSHIRE FK1 1NU

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06/10/006 October 2000 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01

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07/09/007 September 2000 DIRECTOR RESIGNED

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07/09/007 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/007 September 2000 SECRETARY RESIGNED

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