ALGOTEC LIMITED

Company number 03908640 ·

Dissolved

53 filings

Date Filing
16 Aug 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
16 May 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
7 Oct 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011:LIQ. CASE NO.1 View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N2 9YZ View document
15 Sep 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009294,00008728 View document
15 Sep 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
15 Sep 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
17 Jun 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DANIELS / 01/10/2009 View document
9 Jun 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM C/O AKM CONSULTING PO BOX 84 8 HORNBUCKLES LEWES EAST SUSSEX BN8 4XB View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Mar 2010 DISS40 (DISS40(SOAD)) View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Jan 2010 FIRST GAZETTE View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Aug 2009 DISS40 (DISS40(SOAD)) View document
25 Aug 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
24 Jun 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
19 May 2009 FIRST GAZETTE View document
26 Nov 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROSEMARY BELL View document
17 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DANIELS / 01/01/2008 View document
17 Nov 2008 SECRETARY APPOINTED SUSAN DANIELS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Mar 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
17 Nov 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Apr 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
18 May 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Mar 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 View document
3 Mar 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Sep 2003 SECRETARY RESIGNED View document
14 Sep 2003 NEW SECRETARY APPOINTED View document
27 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Mar 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
25 Mar 2003 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
15 Aug 2002 DIRECTOR RESIGNED View document
5 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
11 Apr 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
4 Feb 2000 NEW DIRECTOR APPOINTED View document
4 Feb 2000 NEW SECRETARY APPOINTED View document
4 Feb 2000 NEW DIRECTOR APPOINTED View document
25 Jan 2000 SECRETARY RESIGNED View document
25 Jan 2000 DIRECTOR RESIGNED View document
18 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 2000 Incorporation View document