ALGEDI LTD. filing history - Find and update company information - GOV.UK

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ALGEDI LTD.

Company number 08412246

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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)
01 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2017	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 February 2016 - link opens in a new window - 22 pages (22 pages)
19 Apr 2016	TM01	Termination of appointment of Inese Liepina as a director on 16 February 2016	View PDF Termination of appointment of Inese Liepina as a director on 16 February 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Mr Pavels Regzdins as a director on 16 February 2016	View PDF Appointment of Mr Pavels Regzdins as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016.	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016. - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	CH04	Secretary's details changed for Northwestern Management Services Limited on 4 December 2015	View PDF Secretary's details changed for Northwestern Management Services Limited on 4 December 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 16 February 2016	View PDF Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 16 February 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 3 September 2015	View PDF Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 3 September 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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