- Company Overview for ALTERNA FINANCE LIMITED (06762026)
- Filing history for ALTERNA FINANCE LIMITED (06762026)
- People for ALTERNA FINANCE LIMITED (06762026)
- Insolvency for ALTERNA FINANCE LIMITED (06762026)
- More for ALTERNA FINANCE LIMITED (06762026)
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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28 Dec 2011 | AD01 | Registered office address changed from 33 Cavendish Square London W1G 0PW England on 28 December 2011 | |
28 Dec 2011 | 4.70 | Declaration of solvency | |
28 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
28 Dec 2011 | RESOLUTIONS |
Resolutions
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23 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
28 Feb 2011 | AR01 |
Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2011-02-28
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21 Feb 2011 | AP01 | Appointment of Mr James Patrick Keogh as a director | |
21 Feb 2011 | TM01 | Termination of appointment of Helen Keogh as a director | |
08 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
02 Nov 2010 | AP01 | Appointment of Mrs Helen Maria Keogh as a director | |
02 Nov 2010 | TM01 | Termination of appointment of James Keogh as a director | |
29 Sep 2010 | AP01 | Appointment of Mr James Patrick Keogh as a director | |
29 Sep 2010 | TM01 | Termination of appointment of Helen Keogh as a director | |
15 Mar 2010 | AD01 | Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT United Kingdom on 15 March 2010 | |
19 Feb 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
09 Nov 2009 | AA01 | Current accounting period extended from 31 December 2009 to 31 March 2010 | |
17 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
11 Jul 2009 | CERTNM | Company name changed piccadilly corporate services LIMITED\certificate issued on 13/07/09 | |
20 May 2009 | 288a | Director appointed edward david holmes | |
01 Dec 2008 | NEWINC | Incorporation |