ALEXANE LIMITED

Company number 02998495 ·

Dissolved

76 filings

Date Filing
1 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
9 Nov 2021 First Gazette notice for voluntary strike-off View document
9 Nov 2021 First Gazette notice for voluntary strike-off · 1 page View document
2 Nov 2021 Application to strike the company off the register · 3 pages View document
9 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
7 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN LEECH / 03/04/2017 View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEECH / 11/01/2017 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
26 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
15 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEECH / 09/01/2014 View document
9 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
25 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Feb 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
17 Feb 2011 SECRETARY APPOINTED ALEXANDER JOHN LEECH View document
17 Feb 2011 DIRECTOR APPOINTED ALEXANDER JOHN LEECH View document
17 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR SANDI COHEN View document
17 Feb 2011 APPOINTMENT TERMINATED, SECRETARY SANDI COHEN View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Jan 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
9 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jan 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Jul 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3NA View document
10 Jan 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
25 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jan 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
9 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Feb 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
18 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jan 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
24 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
24 Aug 2001 REGISTERED OFFICE CHANGED ON 24/08/01 View document
24 Aug 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
20 Oct 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 3RD FLOOR 63 LINCOLNS INN FIELDS LONDON WC2A 3JX View document
2 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Jan 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View document
5 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Mar 1999 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View document
30 Jun 1998 SECRETARY'S PARTICULARS CHANGED View document
12 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Apr 1998 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Apr 1997 NEW DIRECTOR APPOINTED View document
13 Jan 1997 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS View document
27 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Jan 1996 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS View document
2 Jul 1995 REGISTERED OFFICE CHANGED ON 02/07/95 FROM: 54-58 CALEDONIAN ROAD LONDON N1 9RN View document
19 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document