| Name: |
ALCOLOCK UK LIMITED
ALCOLOCK UK LTD |
| Address: | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL |
| Incorporation Date: | 2003-09-25 |
| date | name | form type |
| 2022-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2022 FROMSUITE 1 3RD FLOOR11-12 ST. JAMES'S SQUARELONDONSW1Y 4LBUNITED KINGDOM | AD01 |
| 2022-10-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
| 2022-10-04 | CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES | CS01 |
| 2021-09-29 | CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES | CS01 |
| 2021-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | AA |
| 2020-10-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | AA |
| 2020-10-05 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | CS01 |
| 2019-05-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | AA |
| 2019-09-30 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | CS01 |
| 2019-04-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | CH04 |
| 2018-09-25 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | CS01 |
| 2018-08-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | AA |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | CS01 |
| 2017-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM20-22 BEDFORD ROWLONDONWC1R 4JS | AD01 |
| 2017-10-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | AA |
| 2017-08-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | CH04 |
| 2016-06-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-26 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
| 2015-11-16 | APPOINTMENT TERMINATED, DIRECTOR FELIX COMEAU | TM01 |
| 2015-11-13 | APPOINTMENT TERMINATED, DIRECTOR FELIX COMEAU | TM01 |
| 2015-07-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-17 | 25/09/15 FULL LIST | AR01 |
| 2015-11-16 | DIRECTOR APPOINTED FELIX JOHN EDMUND COMEAU | AP01 |
| 2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-25 | 25/09/14 FULL LIST | AR01 |
| 2013-05-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX ADAM BERNARD COMEAU / 15/08/2013 | CH01 |
| 2013-09-25 | 25/09/13 FULL LIST | AR01 |
| 2012-07-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX ADAM BERNARD COMEAU / 29/08/2012 | CH01 |
| 2012-09-26 | 25/09/12 FULL LIST | AR01 |
| 2011-09-15 | APPOINTMENT TERMINATED, SECRETARY FELIX COMEAU | TM02 |
| 2011-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX JOHN EDMUND COMEAU / 17/01/2011 | CH01 |
| 2011-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-09-26 | 25/09/11 FULL LIST | AR01 |
| 2011-09-15 | SECRETARY APPOINTED FELIX JOHN EDMUND COMEAU | AP03 |
| 2010-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-10-12 | 25/09/10 FULL LIST | AR01 |
| 2009-09-28 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-07-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-09-26 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-28 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-09-26 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-11 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-07-18 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2005-07-19 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2005-03-15 | FIRST GAZETTE | GAZ1 |
| 2005-11-22 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-22 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM:2 SERJEANTS' INNLONDONEC4Y 1LT | 287 |
| 2004-05-20 | SECRETARY RESIGNED | 288b |
| 2004-05-20 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
| 2004-05-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-05-20 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-16 | COMPANY NAME CHANGEDIBIS (858) LIMITEDCERTIFICATE ISSUED ON 16/04/04 | CERTNM |
| 2004-05-20 | DIRECTOR RESIGNED | 288b |
| 2003-09-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-29 13:01:32