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Company01073273Dissolved 2010

Alarmplan Limited

Private limited company, incorporated 22 September 1972, Gatwick Airport

Documents

Total documents126
Latest filing26 January 2010

Latest 25 filings

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 / 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
27 August 2009Director and secretary's change of particulars / plant nominees LIMITED / 05/05/2009
20 August 2009Solvency statement dated 17/08/09
20 August 2009Statement by directors
20 August 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
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 2009Memorandum of capital - processed 20/08/09
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

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