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Alekstra Limited

Documents

Total Documents70
Total Pages176

Filing History

28 June 2016Final Gazette dissolved via voluntary strike-off
28 June 2016Final Gazette dissolved via voluntary strike-off
12 April 2016First Gazette notice for voluntary strike-off
12 April 2016First Gazette notice for voluntary strike-off
5 April 2016Application to strike the company off the register
5 April 2016Application to strike the company off the register
9 March 2016Accounts for a dormant company made up to 31 December 2015
9 March 2016Accounts for a dormant company made up to 31 December 2015
1 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
1 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
5 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
5 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
15 January 2015Accounts for a dormant company made up to 31 December 2014
15 January 2015Accounts for a dormant company made up to 31 December 2014
12 March 2014Accounts for a dormant company made up to 31 December 2013
12 March 2014Accounts for a dormant company made up to 31 December 2013
11 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
11 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
4 April 2013Annual return made up to 12 February 2013 with a full list of shareholders
4 April 2013Annual return made up to 12 February 2013 with a full list of shareholders
26 February 2013Accounts for a dormant company made up to 31 December 2012
26 February 2013Accounts for a dormant company made up to 31 December 2012
30 March 2012Annual return made up to 12 February 2012 with a full list of shareholders
30 March 2012Annual return made up to 12 February 2012 with a full list of shareholders
3 January 2012Accounts for a dormant company made up to 31 December 2011
3 January 2012Accounts for a dormant company made up to 31 December 2011
3 August 2011Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 3 August 2011
3 August 2011Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE United Kingdom on 3 August 2011
3 August 2011Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 3 August 2011
3 August 2011Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE United Kingdom on 3 August 2011
3 August 2011Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 3 August 2011
3 August 2011Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE United Kingdom on 3 August 2011
29 June 2011Secretary's details changed for Ht Corporate Services Ltd on 29 June 2011
29 June 2011Secretary's details changed for Ht Corporate Services Ltd on 29 June 2011
27 April 2011Annual return made up to 12 February 2011 with a full list of shareholders
27 April 2011Annual return made up to 12 February 2011 with a full list of shareholders
26 April 2011Accounts for a dormant company made up to 31 December 2010
26 April 2011Accounts for a dormant company made up to 31 December 2010
11 June 2010Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 11 June 2010
11 June 2010Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 11 June 2010
10 June 2010Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010
10 June 2010Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010
29 March 2010Annual return made up to 12 February 2010 with a full list of shareholders
29 March 2010Annual return made up to 12 February 2010 with a full list of shareholders
26 March 2010Director's details changed for Toni Jaakkima Toikka on 8 February 2010
26 March 2010Director's details changed for Toni Jaakkima Toikka on 8 February 2010
26 March 2010Secretary's details changed for Ht Corporate Services Ltd on 8 February 2010
26 March 2010Director's details changed for Toni Jaakkima Toikka on 8 February 2010
26 March 2010Secretary's details changed for Ht Corporate Services Ltd on 8 February 2010
26 March 2010Secretary's details changed for Ht Corporate Services Ltd on 8 February 2010
27 January 2010Accounts for a dormant company made up to 31 December 2009
27 January 2010Accounts for a dormant company made up to 31 December 2009
17 February 2009Return made up to 12/02/09; full list of members
17 February 2009Return made up to 12/02/09; full list of members
16 February 2009Accounts for a dormant company made up to 31 December 2008
16 February 2009Accounts for a dormant company made up to 31 December 2008
20 January 2009Secretary's change of particulars / ht corporate services LTD / 15/01/2009
20 January 2009Secretary's change of particulars / ht corporate services LTD / 15/01/2009
19 November 2008Accounting reference date shortened from 28/02/2009 to 31/12/2008
19 November 2008Accounts for a dormant company made up to 29 February 2008
19 November 2008Accounting reference date shortened from 28/02/2009 to 31/12/2008
19 November 2008Accounts for a dormant company made up to 29 February 2008
17 July 2008Registered office changed on 17/07/2008 from c/o michael harwood &co 10 jury street warwick CV34 4EW
17 July 2008Registered office changed on 17/07/2008 from c/o michael harwood &co 10 jury street warwick CV34 4EW
28 February 2008Return made up to 12/02/08; full list of members
28 February 2008Return made up to 12/02/08; full list of members
12 June 2007Resolutions
  • ELRES ‐ Elective resolution
12 June 2007Resolutions
  • ELRES ‐ Elective resolution
12 February 2007Incorporation
12 February 2007Incorporation
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