IAN ALEXANDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2122 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 14/10/2114 October 2021 | Liquidators' statement of receipts and payments to 2021-08-16 |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 37 SUN STREET LONDON EC2M 2PL |
| 02/11/182 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2018:LIQ. CASE NO.1 |
| 15/09/1715 September 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM DAIRY HOUSE MONEY ROW GREEN HOLYPORT MAIDENHEAD BERKSHIRE SL6 2ND ENGLAND |
| 03/09/173 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/09/173 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/178 July 2017 | DISS40 (DISS40(SOAD)) |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 26A NEW ROAD ASCOT BERKSHIRE SL5 8QQ ENGLAND |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHRISTOPHER ALEXANDER TURNBULL |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER ALEXANDER TURNBULL / 01/07/2017 |
| 20/06/1720 June 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 17/08/1617 August 2016 | PREVEXT FROM 30/05/2016 TO 30/06/2016 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 May 2015 |
| 15/07/1615 July 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROMANANGEL LIMITED |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER ALEXANDER TURNBULL / 04/05/2016 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 9 CROSSWAYS LONDON ROAD, SUNNINGHILL ASCOT BERKSHIRE SL5 0PL |
| 01/06/161 June 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/06/1515 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts for year ending 30 May 2015 |
| 26/02/1526 February 2015 | PREVSHO FROM 31/05/2014 TO 30/05/2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/09/146 September 2014 | DISS40 (DISS40(SOAD)) |
| 05/09/145 September 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER ALEXANDER TURNBULL / 21/05/2013 |
| 05/06/135 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROMANANGEL LIMITED / 01/10/2012 |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER ALEXANDER TURNBULL / 09/07/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/06/1017 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER ALEXANDER TURNBULL / 20/05/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/12/0930 December 2009 | DISS40 (DISS40(SOAD)) |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/12/0915 December 2009 | FIRST GAZETTE |
| 19/06/0919 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 2 CROSSWAYS, LONDON ROAD, SUNNINGHILL, ASCOT, BERKSHIRE SL5 0PL |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 43 DYMOCK STREET, LONDON, SW6 3ET |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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