ALLECTUS SECURITY LIMITED
Company number 03662487 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2012 | STRUCK OFF AND DISSOLVED | View document |
| 29 Nov 2011 | FIRST GAZETTE | View document |
| 19 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Dec 2010 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 122-126 TOOLEY STREET LONDON BRIDGE LONDON SE1 2TU | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS LIMITED | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW | View document |
| 22 Dec 2010 | DIRECTOR APPOINTED MARCUS CARTER | View document |
| 21 Dec 2010 | COMPANY NAME CHANGED GARFIELD LEISURE LIMITED CERTIFICATE ISSUED ON 21/12/10 | View document |
| 5 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW | View document |
| 14 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 5 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 05/11/2009 | View document |
| 5 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS LIMITED / 05/11/2009 | View document |
| 2 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WADLOW | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW | View document |
| 1 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | View document |
| 20 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | DIRECTOR RESIGNED | View document |
| 7 Nov 2005 | SECRETARY RESIGNED | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 7 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 2 Jul 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 11 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 7 Jun 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 14 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | View document |
| 27 Aug 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW | View document |
| 19 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 19 Jul 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 6 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 20 Jul 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 9 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 13 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/11/99 | View document |
| 13 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/11/99 | View document |
| 12 Nov 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1999 | DIRECTOR RESIGNED | View document |
| 12 Nov 1999 | SECRETARY RESIGNED | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW | View document |
| 16 Nov 1998 | SECRETARY RESIGNED | View document |
| 16 Nov 1998 | DIRECTOR RESIGNED | View document |
| 5 Nov 1998 | Incorporation | View document |
| 5 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |