ALG TIDE UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Declaration of solvency |
| 08/01/258 January 2025 | Appointment of a voluntary liquidator |
| 08/01/258 January 2025 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-01-08 |
| 08/01/258 January 2025 | Resolutions |
| 08/01/258 January 2025 | Registered office address changed from 54 Portland Place London W1B 1DY England to 25 Farringdon Street London EC4A 4AB on 2025-01-08 |
| 17/10/2417 October 2024 | Resolutions |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 25/09/2425 September 2024 | Second filing for the appointment of Ms Cory Shade as a director |
| 25/09/2425 September 2024 | Director's details changed for Cory Shade on 2024-09-23 |
| 21/09/2421 September 2024 | Satisfaction of charge 085146310001 in full |
| 03/09/243 September 2024 | Second filing of a statement of capital following an allotment of shares on 2024-08-13 |
| 28/08/2428 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Statement of capital following an allotment of shares on 2024-08-13 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 01/09/231 September 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/09/229 September 2022 | Full accounts made up to 2021-12-31 |
| 17/08/2217 August 2022 | Appointment of Ms Cory Shade as a director on 2022-06-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR STEVEN JAMES HESTER |
| 27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN SOLOMON |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR RYAN SOLOMON |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR RYAN SOLOMON |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINSON |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 49 SOUTHWARK BRIDGE ROAD LONDON SE1 9HH |
| 02/02/182 February 2018 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR JOHN HUTCHINSON |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RYAN COTTON |
| 06/05/176 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085146310004 |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085146310005 |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085146310003 |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085146310002 |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085146310002 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085146310004 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085146310005 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085146310003 |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085146310001 |
| 15/07/1315 July 2013 | 30/06/13 STATEMENT OF CAPITAL USD 1 |
| 15/07/1315 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/132 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/132 May 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
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