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ALFA XII HOLDINGS LTD

Company number 06573282

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2015 DS01 Application to strike the company off the register
17 Sep 2014 TM01 Termination of appointment of Stavvi Kanaris as a director on 17 September 2014
17 Sep 2014 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 17 September 2014
17 Sep 2014 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 17 September 2014
23 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
08 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
07 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
10 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Apr 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 22 April 2010
22 Apr 2010 CH02 Director's details changed for Fenchurch Marine Services Limited on 22 April 2010
23 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
08 May 2009 363a Return made up to 22/04/09; full list of members
30 Sep 2008 288a Director appointed miss stavvi kanaris
30 May 2008 88(2) Ad 22/04/08\gbp si 999@1=999\gbp ic 1/1000\
08 May 2008 288a Director appointed fenchurch marine services LIMITED
08 May 2008 288a Secretary appointed fides secretaries LIMITED
07 May 2008 288b Appointment terminated secretary chalfen secretaries LIMITED
07 May 2008 288b Appointment terminated director chalfen nominees LIMITED