ALEUTIA COMPUTERS LTD.
Company number 05964614 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 4 May 2022 | Return of final meeting in a creditors' voluntary winding up · 29 pages | View document |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 10 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSENBERG / 01/09/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM · ALEUTIA HOUSE NEWTON VALENCE · ALTON · HAMPSHIRE · GU34 3EW · ENGLAND | View document |
| 15 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM · LONDON HELIPORT LOMBARD ROAD · LONDON · SW11 3RE | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 17 Jan 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 26 May 2013 | REGISTERED OFFICE CHANGED ON 26/05/2013 FROM · 106 RAILWAY ARCHES CANNON STREET ROAD · LONDON · E1 2LY · UNITED KINGDOM | View document |
| 23 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | ADOPT ARTICLES 21/09/2012 | View document |
| 21 Sep 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 150 | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARIF FANSELOW | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSENBERG / 21/09/2012 | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM DEVELOPMENT HOUSE 56-64 LEONARD STREET LONDON EC2A 4LT UNITED KINGDOM | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSENBERG / 05/09/2012 | View document |
| 27 Apr 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 10 Nov 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM UNIT F156/7 RIVERSIDE BUSINESS CENTRE, HALDANE PLACE LONDON SW18 4UQ | View document |
| 10 Nov 2011 | COMPANY NAME CHANGED ALEUTIA LIMITED CERTIFICATE ISSUED ON 10/11/11 | View document |
| 27 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY CARL ROSENBERG | View document |
| 8 Sep 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 150 | View document |
| 9 Aug 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MR SHARIF FRANK FANSELOW | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM UNIT E251.7 RIVERSIDE BUSINESS CENTRE HALDANE PLACE LONDON LONDON SW18 4UQ ENGLAND | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 23 Dec 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 1 NOEL STREET LONDON W1F 8GA UNITED KINGDOM | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSENBERG / 01/10/2009 | View document |
| 11 Dec 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: UNIT 1F, HEWLETT HOUSE HAVELOCK TERRACE LONDON LONDON SW8 4AS UNITED KINGDOM | View document |
| 27 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/08 FROM: UNIT 1F HEWLETT HOUSE HAVELOCK TERRACE LONDON SW8 4AS | View document |
| 27 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/08 FROM: 37 MARSHALL STREET THIRD FLOOR LONDON W1F 7EZ | View document |
| 27 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BUILDING 1000 DOCKSIDE ROAD LONDON E16 2QU | View document |
| 12 Oct 2006 | SECRETARY RESIGNED | View document |
| 12 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |