ALGUE LIMITED

Company Documents

DateDescription
05/02/195 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/11/1820 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/11/189 November 2018 APPLICATION FOR STRIKING-OFF

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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29/11/1729 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE GRENIER / 01/11/2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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13/05/1613 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/03/1516 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE GRENIER / 20/02/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/11/1230 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/11/1128 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/11/1024 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/01/1029 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAIN GUERIN / 28/01/2010

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JANICE GRENIER / 28/01/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/02/0918 February 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 20C ALUMCHINE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 8DX

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29/08/0829 August 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 14 WINCHESTER ROAD, ASHLEY NEW MILTON HAMPSHIRE BH25 5EB

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12/03/0712 March 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 DIRECTOR RESIGNED

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/04/055 April 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/11/0319 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/11/0221 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/11/0126 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/03/0120 March 2001 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/12/9913 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 DIRECTOR'S PARTICULARS CHANGED

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06/05/996 May 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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23/11/9823 November 1998 SECRETARY RESIGNED

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20/11/9820 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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