Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AYOOO LTD

Company number 03525884

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
02 Mar 2016 AP01 Appointment of Mr Paolo Priamo Damu as a director on 1 March 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Feb 2016 CERTNM Company name changed pellegrin hawk LIMITED\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
12 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2015
16 Jul 2015 TM01 Termination of appointment of Riccardo Moi as a director on 8 July 2015
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

Statement of capital on 2015-08-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2015
14 Jul 2015 TM01 Termination of appointment of Haralambos Hambi as a director
13 Jul 2015 AP01 Appointment of Mr Riccardo Moi as a director on 30 June 2015
09 Jul 2015 CERTNM Company name changed alpha nominees (london) LTD\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-09
09 Jul 2015 TM01 Termination of appointment of Haralambos Hambi as a director on 30 June 2015
  • ANNOTATION Part Rectified Termination date on the TM01 was removed from the public register on 27/08/15 as it was invalid or ineffective.
09 Jul 2015 AP01 Appointment of Mr Riccardo Moi as a director on 8 July 2015
09 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 May 2015
24 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
10 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr Haralambos Hambi on 5 April 2012
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders