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ALPE ADRIA ASSOCIATES LIMITED

Company number 04741728

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 DS01 Application to strike the company off the register
12 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1,000
11 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Mar 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
09 Dec 2010 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 9 December 2010
28 Apr 2010 AP04 Appointment of Granville Investments Inc as a secretary
28 Apr 2010 TM02 Termination of appointment of Masterplan Enterprises Limited as a secretary
15 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
10 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Gunter Wegner on 8 December 2009
09 Dec 2009 CH04 Secretary's details changed for Masterplan Enterprises Limited on 9 December 2009
03 Jul 2009 AA Accounts made up to 30 September 2008
25 Nov 2008 363a Return made up to 25/11/08; full list of members
18 Nov 2008 288b Appointment Terminated Director adrianna nemeckova
20 Oct 2008 363a Return made up to 23/04/08; full list of members
15 Jan 2008 363a Return made up to 23/04/07; full list of members
15 Jan 2008 288c Secretary's particulars changed
19 Dec 2007 AA Accounts made up to 30 September 2007
19 Dec 2007 AA Accounts made up to 30 September 2006
26 Jun 2006 363a Return made up to 23/04/06; full list of members