- Company Overview for ALFIESOFT LIMITED (04306664)
- Filing history for ALFIESOFT LIMITED (04306664)
- People for ALFIESOFT LIMITED (04306664)
- Insolvency for ALFIESOFT LIMITED (04306664)
- More for ALFIESOFT LIMITED (04306664)
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) |
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16 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
26 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
26 Jul 2017 | LIQ10 | Removal of liquidator by court order | |
26 Jul 2017 | LIQ10 | Removal of liquidator by court order | |
22 May 2017 | TM01 | Termination of appointment of Darryl George Nunn as a director on 22 May 2017 | |
22 May 2017 | TM02 | Termination of appointment of Darryl George Nunn as a secretary on 22 May 2017 | |
22 May 2017 | TM01 | Termination of appointment of Andrew Hall as a director on 22 May 2017 | |
17 Jan 2017 | 4.70 | Declaration of solvency | |
29 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
29 Dec 2016 | RESOLUTIONS |
Resolutions
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23 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 9 November 2016
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20 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
15 Jun 2016 | TM01 | Termination of appointment of Martine Charlotte Garland as a director on 14 June 2016 | |
15 Jun 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 March 2017 | |
11 May 2016 | AA | Full accounts made up to 30 September 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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07 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
25 Mar 2015 | AP01 | Appointment of Ms Laura Helen King Lassman as a director on 19 March 2015 | |
25 Mar 2015 | TM01 | Termination of appointment of Alan James Teece as a director on 19 March 2015 | |
25 Mar 2015 | TM01 | Termination of appointment of David Rush as a director on 19 March 2015 | |
27 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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09 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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