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Alien Trax Limited

Documents

Total Documents131
Total Pages427

Filing History

30 October 2023Confirmation statement made on 24 October 2023 with no updates
15 September 2023Accounts for a dormant company made up to 31 December 2022
28 October 2022Confirmation statement made on 24 October 2022 with no updates
17 May 2022Accounts for a dormant company made up to 31 December 2021
24 October 2021Confirmation statement made on 24 October 2021 with no updates
16 January 2021Accounts for a dormant company made up to 31 December 2019
16 January 2021Accounts for a dormant company made up to 31 December 2020
4 November 2020Confirmation statement made on 24 October 2020 with no updates
24 October 2019Confirmation statement made on 24 October 2019 with no updates
11 September 2019Accounts for a dormant company made up to 31 December 2018
27 October 2018Confirmation statement made on 24 October 2018 with no updates
22 October 2018Accounts for a dormant company made up to 31 December 2017
25 October 2017Appointment of Mr. Barmak Hatamian as a secretary on 24 October 2017
25 October 2017Termination of appointment of Paul Curtis as a director on 24 October 2017
25 October 2017Appointment of Mr. Barmak Hatamian as a secretary on 24 October 2017
25 October 2017Confirmation statement made on 24 October 2017 with updates
25 October 2017Termination of appointment of Paul Curtis as a secretary on 24 October 2017
25 October 2017Termination of appointment of Paul Curtis as a secretary on 24 October 2017
25 October 2017Termination of appointment of Paul Curtis as a director on 24 October 2017
25 October 2017Confirmation statement made on 24 October 2017 with updates
24 September 2017Accounts for a dormant company made up to 31 December 2016
24 September 2017Accounts for a dormant company made up to 31 December 2016
4 November 2016Confirmation statement made on 24 October 2016 with updates
4 November 2016Confirmation statement made on 24 October 2016 with updates
3 September 2016Accounts for a dormant company made up to 31 December 2015
3 September 2016Accounts for a dormant company made up to 31 December 2015
30 October 2015Secretary's details changed for Paul Curtis on 16 September 2015
30 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
30 October 2015Secretary's details changed for Paul Curtis on 16 September 2015
30 October 2015Director's details changed for Paul Curtis on 16 September 2015
30 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
30 October 2015Director's details changed for Paul Curtis on 16 September 2015
21 September 2015Accounts for a dormant company made up to 31 December 2014
21 September 2015Accounts for a dormant company made up to 31 December 2014
24 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
24 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
24 September 2014Accounts for a dormant company made up to 31 December 2013
24 September 2014Accounts for a dormant company made up to 31 December 2013
10 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 1,000
10 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 1,000
25 September 2013Accounts for a dormant company made up to 31 December 2012
25 September 2013Accounts for a dormant company made up to 31 December 2012
1 November 2012Annual return made up to 24 October 2012 with a full list of shareholders
1 November 2012Annual return made up to 24 October 2012 with a full list of shareholders
13 September 2012Accounts for a dormant company made up to 31 December 2011
13 September 2012Accounts for a dormant company made up to 31 December 2011
9 November 2011Annual return made up to 24 October 2011 with a full list of shareholders
9 November 2011Annual return made up to 24 October 2011 with a full list of shareholders
22 September 2011Accounts for a dormant company made up to 31 December 2010
22 September 2011Accounts for a dormant company made up to 31 December 2010
27 October 2010Annual return made up to 24 October 2010 with a full list of shareholders
27 October 2010Annual return made up to 24 October 2010 with a full list of shareholders
26 September 2010Accounts for a dormant company made up to 31 December 2009
26 September 2010Accounts for a dormant company made up to 31 December 2009
30 October 2009Accounts for a dormant company made up to 31 December 2008
30 October 2009Accounts for a dormant company made up to 31 December 2008
29 October 2009Director's details changed for Barmak Hatamian on 28 October 2009
29 October 2009Director's details changed for Barmak Hatamian on 28 October 2009
29 October 2009Director's details changed for Paul Curtis on 28 October 2009
29 October 2009Annual return made up to 24 October 2009 with a full list of shareholders
29 October 2009Annual return made up to 24 October 2009 with a full list of shareholders
29 October 2009Director's details changed for Paul Curtis on 28 October 2009
27 October 2008Director's change of particulars / barmak hatamian / 30/06/2008
27 October 2008Return made up to 24/10/08; full list of members
27 October 2008Return made up to 24/10/08; full list of members
27 October 2008Director's change of particulars / barmak hatamian / 30/06/2008
24 October 2008Accounts for a dormant company made up to 31 December 2007
24 October 2008Accounts for a dormant company made up to 31 December 2007
27 December 2007Return made up to 24/10/07; full list of members
27 December 2007Return made up to 24/10/07; full list of members
30 October 2007Accounts for a dormant company made up to 31 December 2006
30 October 2007Accounts for a dormant company made up to 31 December 2006
1 November 2006Accounts for a dormant company made up to 31 December 2005
1 November 2006Accounts for a dormant company made up to 31 December 2005
24 October 2006Return made up to 24/10/06; full list of members
24 October 2006Return made up to 24/10/06; full list of members
7 November 2005Accounts for a dormant company made up to 31 December 2004
7 November 2005Accounts for a dormant company made up to 31 December 2004
24 October 2005Director's particulars changed
24 October 2005Return made up to 24/10/05; full list of members
24 October 2005Return made up to 24/10/05; full list of members
24 October 2005Director's particulars changed
26 November 2004Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 November 2004Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 February 2004Total exemption full accounts made up to 31 December 2003
20 February 2004Total exemption full accounts made up to 31 December 2003
19 February 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 November 2003Return made up to 24/10/03; full list of members
11 November 2003Return made up to 24/10/03; full list of members
27 September 2003Registered office changed on 27/09/03 from: 2 kingswood road london SW2 4JF
27 September 2003Registered office changed on 27/09/03 from: 2 kingswood road london SW2 4JF
22 August 2003Total exemption full accounts made up to 31 December 2002
22 August 2003Total exemption full accounts made up to 31 December 2002
22 October 2002Return made up to 24/10/02; full list of members
  • 363(287) ‐ Registered office changed on 22/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 October 2002Return made up to 24/10/02; full list of members
  • 363(287) ‐ Registered office changed on 22/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 August 2002Total exemption full accounts made up to 31 December 2001
27 August 2002Total exemption full accounts made up to 31 December 2001
16 November 2001Return made up to 24/10/01; full list of members
16 November 2001Return made up to 24/10/01; full list of members
7 July 2001Total exemption full accounts made up to 31 December 2000
7 July 2001Total exemption full accounts made up to 31 December 2000
4 January 2001Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
4 January 2001Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
3 July 2000Full accounts made up to 31 December 1999
3 July 2000Full accounts made up to 31 December 1999
10 November 1999Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 November 1999Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 1999Full accounts made up to 31 December 1998
25 May 1999Full accounts made up to 31 December 1998
18 December 1998Return made up to 24/10/98; full list of members
18 December 1998Return made up to 24/10/98; full list of members
30 September 1998Full accounts made up to 31 December 1997
30 September 1998Full accounts made up to 31 December 1997
20 November 1997Return made up to 24/10/97; full list of members
20 November 1997Return made up to 24/10/97; full list of members
24 September 1997Accounting reference date extended from 31/10/97 to 31/12/97
24 September 1997Accounting reference date extended from 31/10/97 to 31/12/97
15 December 1996Ad 25/11/96--------- £ si 998@1=998 £ ic 2/1000
15 December 1996Ad 25/11/96--------- £ si 998@1=998 £ ic 2/1000
4 November 1996Director resigned
4 November 1996Secretary resigned
4 November 1996New secretary appointed;new director appointed
4 November 1996Secretary resigned
4 November 1996New director appointed
4 November 1996Registered office changed on 04/11/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
4 November 1996New director appointed
4 November 1996Director resigned
4 November 1996New secretary appointed;new director appointed
4 November 1996Registered office changed on 04/11/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
24 October 1996Incorporation
24 October 1996Incorporation
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