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ALPA INSTALLATIONS LTD

Company number 06525945

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
24 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
04 Jun 2010 CH04 Secretary's details changed for Pjr Secretarial Services Ltd on 1 February 2010
04 Jun 2010 CH01 Director's details changed for Mr Alan Jarvis on 1 February 2010
21 Dec 2009 TM01 Termination of appointment of John Harrison as a director
21 Dec 2009 AP01 Appointment of Mr Paul Jarvis as a director
21 Dec 2009 TM02 Termination of appointment of Pjr Secretarial Ltd as a secretary
14 Dec 2009 CERTNM Company name changed il divano LIMITED\certificate issued on 14/12/09
  • CONNOT ‐ Change of name notice
04 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
01 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-11
13 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-11
23 Apr 2009 363a Return made up to 06/03/09; full list of members
17 Apr 2009 288a Secretary appointed pjr secretarial LTD
17 Apr 2009 288a Secretary appointed pjr secretarial services LTD
17 Apr 2009 288b Appointment Terminated Secretary peter rushman
06 Mar 2008 NEWINC Incorporation