AALG LIMITED filing history - Find and update company information

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AALG LIMITED

Company number 05463657

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 - link opens in a new window - 1 page (1 page)
22 Feb 2017	600	Appointment of a voluntary liquidator
22 Apr 2016	TM02	Termination of appointment of Secretarial Appointments Ltd as a secretary on 22 April 2016	View PDF Termination of appointment of Secretarial Appointments Ltd as a secretary on 22 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AD02	Register inspection address has been changed to Brookfield Industrial Estate Leacon Road Ashford TN23 4TU	View PDF Register inspection address has been changed to Brookfield Industrial Estate Leacon Road Ashford TN23 4TU - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AD01	Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX to 1 More London Place London SE1 2AF on 14 April 2016	View PDF Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX to 1 More London Place London SE1 2AF on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	TM01	Termination of appointment of Donald Ervin Jordan as a director on 15 March 2016	View PDF Termination of appointment of Donald Ervin Jordan as a director on 15 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	TM01	Termination of appointment of Lyndon John Faulkner as a director on 15 March 2016	View PDF Termination of appointment of Lyndon John Faulkner as a director on 15 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	TM01	Termination of appointment of John Kevin Padian as a director on 15 March 2016	View PDF Termination of appointment of John Kevin Padian as a director on 15 March 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 200	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 200 - link opens in a new window - 7 pages (7 pages)
28 May 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	View PDF Current accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 200	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 200 - link opens in a new window - 7 pages (7 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
03 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
27 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 200	View PDF Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 200 - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
26 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
27 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
22 Jul 2010	AP01	Appointment of Piero Marigo as a director	View PDF Appointment of Piero Marigo as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	TM01	Termination of appointment of Christopher Marino as a director	View PDF Termination of appointment of Christopher Marino as a director - link opens in a new window - 2 pages (2 pages)

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