ALVA BAY SHIPPING COMPANY LIMITED

Company number 00990714

Date	Type	Description	View / Download
13 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2010	4.68	Liquidators' statement of receipts and payments to 7 July 2010	(5 pages)
13 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Apr 2010	4.70	Declaration of solvency	(3 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-29	(1 page)
13 Apr 2010	AD01	Registered office address changed from Suite Abc Beresford House Town Quay Southampton Hampshire SO14 2AQ on 13 April 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
20 Apr 2009	363a	Return made up to 03/04/09; full list of members	(8 pages)
20 Apr 2009	353	Location of register of members	(1 page)
07 Apr 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
13 Mar 2009	363a	Return made up to 06/03/09; no change of members	(8 pages)
13 Mar 2009	288b	Appointment Terminated Secretary robert crawford	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from gate house 1 farringdon street london EC4M 7NS	(1 page)
21 Jan 2009	288a	Secretary appointed susan anne sinclair	(2 pages)
04 Mar 2008	288b	Appointment Terminated Director ettore bonaventura	(1 page)
04 Mar 2008	288b	Appointment Terminated Director robert crawford	(1 page)
04 Mar 2008	288a	Director appointed graham peter sadler	(2 pages)
04 Mar 2008	288a	Director appointed susan anne sinclair	(2 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)