ALSTEAD CONSULTING LTD.

Company Documents

DateDescription
20/11/1820 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/184 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/09/182 September 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 APPLICATION FOR STRIKING-OFF

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS ALLAN ALSTEAD

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01/12/171 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/08/154 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/08/143 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/07/1329 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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29/07/1229 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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05/08/115 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MACKAY ALSTEAD / 26/07/2010

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26/07/1026 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOY VERONICA ALSTEAD / 26/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT MACKAY ALSTEAD / 26/07/2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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27/07/0927 July 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/08/084 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALSTEAD / 04/08/2008

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28/11/0728 November 2007 NEW SECRETARY APPOINTED

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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15/11/0715 November 2007 SECRETARY RESIGNED

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01/08/071 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/08/068 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/08/053 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/01/0512 January 2005 NEW SECRETARY APPOINTED

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12/01/0512 January 2005 SECRETARY RESIGNED

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03/08/043 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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15/08/0315 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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03/09/023 September 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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20/08/0120 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 NEW SECRETARY APPOINTED

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/08/0011 August 2000 DIRECTOR RESIGNED

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11/08/0011 August 2000 REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA

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09/08/009 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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