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Alarmplan Limited

Documents

Total Documents126
Total Pages361

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off
26 January 2010Final Gazette dissolved via voluntary strike-off
13 October 2009First Gazette notice for voluntary strike-off
13 October 2009First Gazette notice for voluntary strike-off
25 September 2009Application for striking-off
25 September 2009Application for striking-off
27 August 2009Director and secretary's change of particulars / plant nominees LIMITED / 05/05/2009
27 August 2009Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now
20 August 2009Statement by directors
20 August 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 August 2009Memorandum of capital - processed 20/08/09
20 August 2009Solvency Statement dated 17/08/09
20 August 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
20 August 2009Memorandum of capital - processed 20/08/09
20 August 2009Solvency statement dated 17/08/09
20 August 2009Statement by Directors
26 May 2009Return made up to 21/04/09; full list of members
26 May 2009Return made up to 21/04/09; full list of members
12 May 2009Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now: e
12 May 2009Director's change of particulars / grayston central services LIMITED / 05/05/2009
12 May 2009Registered office changed on 12/05/2009 from portland house bressenden place london SW1E 5BH
12 May 2009Registered office changed on 12/05/2009 from portland house bressenden place london SW1E 5BH
2 October 2008Director appointed alexandra laan
2 October 2008Director appointed alexandra laan
26 September 2008Accounts made up to 31 December 2007
26 September 2008Accounts for a dormant company made up to 31 December 2007
24 April 2008Return made up to 21/04/08; full list of members
24 April 2008Return made up to 21/04/08; full list of members
14 November 2007Secretary's particulars changed;director's particulars changed
14 November 2007Director's particulars changed
14 November 2007Director's particulars changed
14 November 2007Secretary's particulars changed;director's particulars changed
13 November 2007Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
13 November 2007Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
26 April 2007Return made up to 21/04/07; full list of members
26 April 2007Return made up to 21/04/07; full list of members
27 March 2007Accounts for a dormant company made up to 31 December 2006
27 March 2007Accounts made up to 31 December 2006
13 November 2006Secretary's particulars changed;director's particulars changed
13 November 2006Secretary's particulars changed;director's particulars changed
8 November 2006Director's particulars changed
8 November 2006Director's particulars changed
13 October 2006Accounts for a dormant company made up to 31 December 2005
13 October 2006Accounts made up to 31 December 2005
30 June 2006Registered office changed on 30/06/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY
30 June 2006Registered office changed on 30/06/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY
12 May 2006Return made up to 21/04/06; full list of members
12 May 2006Return made up to 21/04/06; full list of members
27 May 2005Accounts for a dormant company made up to 31 December 2004
27 May 2005Accounts made up to 31 December 2004
25 April 2005Return made up to 21/04/05; full list of members
25 April 2005Return made up to 21/04/05; full list of members
27 April 2004Return made up to 21/04/04; full list of members
27 April 2004Return made up to 21/04/04; full list of members
5 April 2004Accounts made up to 31 December 2003
5 April 2004Accounts for a dormant company made up to 31 December 2003
10 June 2003Accounts made up to 31 December 2002
10 June 2003Accounts for a dormant company made up to 31 December 2002
14 May 2003Return made up to 21/04/03; full list of members
14 May 2003Return made up to 21/04/03; full list of members
12 June 2002Accounts made up to 31 December 2001
12 June 2002Accounts for a dormant company made up to 31 December 2001
13 May 2002Return made up to 21/04/02; full list of members
13 May 2002Return made up to 21/04/02; full list of members
30 May 2001Accounts for a dormant company made up to 31 December 2000
30 May 2001Accounts made up to 31 December 2000
26 April 2001Return made up to 21/04/01; full list of members
26 April 2001Return made up to 21/04/01; full list of members
11 May 2000Return made up to 21/04/00; full list of members
11 May 2000Return made up to 21/04/00; full list of members
2 May 2000Accounts for a dormant company made up to 31 December 1999
2 May 2000Accounts made up to 31 December 1999
30 September 1999Registered office changed on 30/09/99 from: legal department rentokill initial uk LIMITED garland road east grinstead west sussex RH19 2DR
30 September 1999Registered office changed on 30/09/99 from: legal department rentokill initial uk LIMITED garland road east grinstead west sussex RH19 2DR
13 May 1999Return made up to 21/04/99; full list of members
13 May 1999Return made up to 21/04/99; full list of members
19 April 1999Accounts for a dormant company made up to 31 December 1998
19 April 1999Accounts made up to 31 December 1998
20 August 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 August 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 August 1998Auditor's resignation
17 August 1998Auditor's resignation
2 June 1998Accounts made up to 31 December 1997
2 June 1998Accounts for a dormant company made up to 31 December 1997
12 May 1998Return made up to 21/04/98; no change of members
12 May 1998Return made up to 21/04/98; no change of members
18 April 1998Registered office changed on 18/04/98 from: rentokil house (legal dept)) garland road east grinstead west sussex RH19 2DR
18 April 1998Registered office changed on 18/04/98 from: rentokil house (legal dept)) garland road east grinstead west sussex RH19 2DR
26 October 1997Accounts made up to 31 December 1996
26 October 1997Accounts for a dormant company made up to 31 December 1996
26 October 1997Accounting reference date shortened from 31/03/97 to 31/12/96
26 October 1997Accounting reference date shortened from 31/03/97 to 31/12/96
28 April 1997Return made up to 21/04/97; full list of members
28 April 1997Return made up to 21/04/97; full list of members
11 December 1996Withdrawal of application for striking off
11 December 1996Withdrawal of application for striking off
12 November 1996Application for striking-off
12 November 1996Application for striking-off
4 November 1996Return made up to 27/10/96; no change of members
4 November 1996Return made up to 27/10/96; no change of members
24 September 1996New secretary appointed;new director appointed
24 September 1996New secretary appointed;new director appointed
24 September 1996Director resigned
24 September 1996Secretary resigned;director resigned
24 September 1996Secretary resigned;director resigned
24 September 1996New director appointed
24 September 1996Director resigned
24 September 1996New director appointed
20 September 1996Accounts for a dormant company made up to 30 March 1996
20 September 1996Accounts made up to 30 March 1996
11 September 1996Registered office changed on 11/09/96 from: stratton house piccadilly london W1X6AS
11 September 1996Registered office changed on 11/09/96 from: stratton house piccadilly london W1X6AS
2 November 1995Return made up to 27/10/95; full list of members
2 November 1995Return made up to 27/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
4 September 1995Secretary's particulars changed
4 September 1995Secretary's particulars changed
8 August 1995Accounts for a dormant company made up to 1 April 1995
8 August 1995Accounts for a dormant company made up to 1 April 1995
8 August 1995Accounts made up to 1 April 1995
29 July 1994Full accounts made up to 2 April 1994
29 July 1994Full accounts made up to 2 April 1994
29 July 1994Full accounts made up to 2 April 1994
8 November 1993Full accounts made up to 27 March 1993
8 November 1993Full accounts made up to 27 March 1993
19 November 1992Full accounts made up to 28 March 1992
19 November 1992Full accounts made up to 28 March 1992
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