ALSTONE SELECT LTD

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DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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04/08/234 August 2023 Confirmation statement made on 2023-08-03 with updates

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31/07/2331 July 2023 Application to strike the company off the register

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23/02/2323 February 2023 Micro company accounts made up to 2022-08-31

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10/01/2310 January 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16

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09/01/239 January 2023 Director's details changed for Dr Mohammed Ayyaz on 2023-01-09

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09/01/239 January 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-09

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09/01/239 January 2023 Director's details changed for Dr Mohammed Ayyaz on 2022-11-16

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06/01/236 January 2023 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-06

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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04/12/204 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE WOOD

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04/12/204 December 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 128 HANGINGWATER ROAD SHEFFIELD S11 7ES UNITED KINGDOM

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04/12/204 December 2020 DIRECTOR APPOINTED MR LEE WOOD

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04/12/204 December 2020 CESSATION OF JEAN PAUL STRAPPAZZON AS A PSC

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR JEAN STRAPPAZZON

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 60 QUEENSWOOD ROAD SHEFFIELD S6 1RU ENGLAND

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22/09/2022 September 2020 DIRECTOR APPOINTED MR JEAN PAUL STRAPPAZZON

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22/09/2022 September 2020 CESSATION OF ADAM PETER WRIGHT AS A PSC

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22/09/2022 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN PAUL STRAPPAZZON

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22/09/2022 September 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM WRIGHT

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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30/12/1930 December 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOND

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30/12/1930 December 2019 CESSATION OF GRAHAM BOND AS A PSC

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30/12/1930 December 2019 REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 163 BALFOUR ROAD OXFORD OX4 6TL ENGLAND

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30/12/1930 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PETER WRIGHT

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30/12/1930 December 2019 DIRECTOR APPOINTED MR ADAM PETER WRIGHT

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/05/1910 May 2019 DIRECTOR APPOINTED MR GRAHAM BOND

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB ENGLAND

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10/05/1910 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BOND

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10/05/1910 May 2019 CESSATION OF TERENCE DUNNE AS A PSC

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCAULAY

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13/03/1813 March 2018 DIRECTOR APPOINTED MR TERENCE DUNNE

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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13/03/1813 March 2018 CESSATION OF DANIEL MCAULAY AS A PSC

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06/11/176 November 2017 DIRECTOR APPOINTED MR DANIEL MCAULAY

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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06/11/176 November 2017 CESSATION OF TERENCE DUNNE AS A PSC

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06/11/176 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCAULAY

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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04/09/174 September 2017 CESSATION OF SLAWOMIR BRUS AS A PSC

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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

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02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR SLAWOMIR BRUS

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 30 EARL SPENCER COURT PETERBOROUGH PE2 9PQ UNITED KINGDOM

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04/04/174 April 2017 DIRECTOR APPOINTED TERENCE DUNNE

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

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHAN SANAPLOIANU

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25/07/1625 July 2016 DIRECTOR APPOINTED SLAWOMIR BRUS

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM FLAT 35 HATHERSAGE COURT NEWINGTON GREEN LONDON N1 4RF UNITED KINGDOM

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 171 FIR TREE AVENUE COVENTRY CV4 9FL UNITED KINGDOM

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29/01/1629 January 2016 DIRECTOR APPOINTED STEPHAN SANAPLOIANU

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARIUS RAICU

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 52 KING GEORGES AVENUE COVENTRY CV6 6FF UNITED KINGDOM

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02/11/152 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARIUS RAICU / 21/10/2015

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEBB

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 54 WINDWARD ROAD TORQUAY TQ2 7GA UNITED KINGDOM

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15/10/1515 October 2015 DIRECTOR APPOINTED MARIUS RAICU

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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18/09/1518 September 2015 DIRECTOR APPOINTED TIMOTHY WEBB

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06/08/156 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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