ALGOTEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1216 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/05/1216 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011:LIQ. CASE NO.1 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N2 9YZ |
| 15/09/1015 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009294,00008728 |
| 15/09/1015 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/09/1015 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/06/1017 June 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DANIELS / 01/10/2009 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM C/O AKM CONSULTING PO BOX 84 8 HORNBUCKLES LEWES EAST SUSSEX BN8 4XB |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | DISS40 (DISS40(SOAD)) |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/08/0926 August 2009 | DISS40 (DISS40(SOAD)) |
| 25/08/0925 August 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROSEMARY BELL |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DANIELS / 01/01/2008 |
| 17/11/0817 November 2008 | SECRETARY APPOINTED SUSAN DANIELS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: G OFFICE CHANGED 29/03/05 C/O AKM CONSULTING PO BOX 558 2 AWBROOK CLOSE HAYWARDS HEATH RH17 7WB |
| 03/03/053 March 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/09/0314 September 2003 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0018 January 2000 | Incorporation |
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