ALGATRON LIMITED

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Company Documents

Date	Description
24/01/2324 January 2023	Final Gazette dissolved via voluntary strike-off View Document
24/01/2324 January 2023	Final Gazette dissolved via voluntary strike-off View Document
12/12/2212 December 2022	Confirmation statement made on 2022-01-15 with no updates View Document
01/12/221 December 2022	Micro company accounts made up to 2021-12-31 View Document
01/12/221 December 2022	Micro company accounts made up to 2020-12-31 View Document
29/11/2229 November 2022	Micro company accounts made up to 2019-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
27/09/2127 September 2021	Registered office address changed from 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX United Kingdom to 7 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 2021-09-27 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/02/1915 February 2019	PREVEXT FROM 30/09/2018 TO 31/12/2018 View Document
16/01/1916 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORSORA LIMITED View Document
16/01/1916 January 2019	CESSATION OF UNITY GLOBAL HOLDINGS PTE LTD AS A PSC View Document
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View Document
20/12/1820 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITY GLOBAL HOLDINGS PTE LTD View Document
20/12/1820 December 2018	CESSATION OF TOBY DAVID STREET AS A PSC View Document
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View Document
18/12/1818 December 2018	CESSATION OF THE MARKETING GROUP PLC AS A PSC View Document

10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View Document
31/07/1831 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View Document
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR KAREN PINK View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICK WONG View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MR CALLUM ARTHUR MICHAEL LAING View Document
12/12/1712 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY STREET View Document
21/11/1721 November 2017	APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View Document
21/11/1721 November 2017	REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
07/03/177 March 2017	REGISTERED OFFICE CHANGED ON 07/03/2017 FROM ENTERPRISE HOUSE OCEAN WAY SOUTHAMPTON SO14 3XB UNITED KINGDOM View Document
07/03/177 March 2017	CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED View Document
20/01/1720 January 2017	DIRECTOR APPOINTED MR PATRICK K WONG View Document
18/01/1718 January 2017	DIRECTOR APPOINTED MR TOBY DAVID STREET View Document
18/01/1718 January 2017	SECRETARY APPOINTED MR TOBY DAVID STREET View Document
18/01/1718 January 2017	DIRECTOR APPOINTED MRS KAREN CATHERINE PINK View Document
18/01/1718 January 2017	APPOINTMENT TERMINATED, DIRECTOR HUNNYI TAN View Document
28/09/1628 September 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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