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ALLIANCE CORPORATE SERVICES LIMITED

Company number 02238491

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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)
08 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
01 Sep 2015 4.68 Liquidators' statement of receipts and payments to 15 August 2015
23 Oct 2014 4.68 Liquidators' statement of receipts and payments to 15 August 2014
01 Oct 2013 4.68 Liquidators' statement of receipts and payments to 15 August 2013
03 Sep 2012 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 3 September 2012
31 Aug 2012 4.70 Declaration of solvency
31 Aug 2012 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
31 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Aug 2012 600 Appointment of a voluntary liquidator
19 Jul 2012 SH20 Statement by directors
19 Jul 2012 SH19 Statement of capital on 19 July 2012
  • GBP 75
19 Jul 2012 CAP-SS Solvency statement dated 18/07/12
19 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2012 AP01 Appointment of Derek John Lewis as a director
06 Jun 2012 TM01 Termination of appointment of Jessica Petrie as a director
01 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Jessica Frances Petrie as a director
10 Nov 2011 CH01 Director's details changed for Mr Shaun Patrick Coles on 10 November 2011
07 Oct 2011 TM01 Termination of appointment of Scott Linsley as a director
03 Jun 2011 CH01 Director's details changed for David Martin Green on 31 May 2011
27 May 2011 AP01 Appointment of David Martin Green as a director
19 May 2011 TM01 Termination of appointment of Richard Hawker as a director
19 May 2011 TM01 Termination of appointment of Helen Tyrrell as a director