ALEXATECH INTEGRATED SYSTEMS LIMITED
Company number 08636340 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Jan 2024 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 2 Nov 2023 | Liquidators' statement of receipts and payments to 2023-10-17 · 14 pages | View document |
| 10 Jan 2023 | Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA to C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2023-01-10 · 2 pages | View document |
| 8 Nov 2022 | Termination of appointment of Lee Brockman as a director on 2022-11-08 · 1 page | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Oct 2022 | Statement of affairs · 10 pages | View document |
| 27 Oct 2022 | Resolutions · 1 page | View document |
| 27 Oct 2022 | Resolutions · 1 page | View document |
| 26 Oct 2022 | Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 2022-10-26 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 21 Feb 2022 | Termination of appointment of Kelly Brockman as a director on 2021-06-01 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Aug 2021 | Registered office address changed from 64 Victoria Road Horley RH6 7PZ England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 2021-08-09 · 1 page | View document |
| 23 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 15 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 39 HIGH STREET ORPINGTON KENT BR6 0JE | View document |
| 2 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MRS KELLY BROCKMAN | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 13 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 7 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 6 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 100000 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGURRAN | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED MR LEE BROCKMAN | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE BROCKMAN | View document |
| 31 Mar 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 15 Oct 2014 | DIRECTOR APPOINTED MR BRENDAN MCGURRAN | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 29 WIMPOLE STREET LONDON W1G 8GP | View document |
| 3 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 1 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 May 2014 | CHANGE OF NAME 18/04/2014 | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 39 HIGH STREET ORPINGTON KENT BR6 0JE | View document |
| 17 Apr 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR LEE BROCKMAN | View document |
| 17 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGURRAN | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE BROCKMAN | View document |
| 9 Apr 2014 | COMPANY NAME CHANGED QUANTUM UK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 09/04/14 | View document |
| 9 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MR BRENDAN MCGURRAN | View document |
| 23 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MR LEE BROCKMAN | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | View document |
| 21 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGURRAN | View document |
| 6 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MR ANDREW WALKER | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MR BRENDAN MCGURRAN | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | View document |
| 2 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |