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ALIS GRAVE NIL LIMITED

Company number 05281751

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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)
25 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2014 4.68 Liquidators' statement of receipts and payments to 19 August 2014
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 19 August 2013
21 Sep 2012 4.20 Statement of affairs with form 4.19
18 Sep 2012 600 Appointment of a voluntary liquidator
07 Sep 2012 AD01 Registered office address changed from C/O Bsg Valentine 7-12 Tavistock Square London WC1H 9BQ on 7 September 2012
06 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2011 TM02 Termination of appointment of Christina Lakka as a secretary on 16 December 2011
19 Dec 2011 TM01 Termination of appointment of Christine Lakka as a director on 16 December 2011
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 1,000
12 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Jan 2010 CERTNM Company name changed dcja LIMITED\certificate issued on 31/01/10
  • RES15 ‐ Change company name resolution on 2010-01-27
31 Jan 2010 CONNOT Change of name notice
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Christine Lakka on 9 November 2009
25 Nov 2009 CH01 Director's details changed for Dimitrios Karonis on 9 November 2009
07 Oct 2009 MISC Striking off action discontinued - 26/05/09
27 May 2009 DISS40 Compulsory strike-off action has been discontinued
26 May 2009 AA Total exemption small company accounts made up to 31 March 2008
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2009 363a Return made up to 09/11/08; full list of members