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ALYDA LIMITED

Company number 07643863

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2018 DS01 Application to strike the company off the register
29 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
26 Jan 2018 TM01 Termination of appointment of Alastair Burt as a director on 26 January 2018
26 Jan 2018 TM01 Termination of appointment of Garry Philip Crackle as a director on 26 January 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-28
18 Oct 2016 CONNOT Change of name notice
31 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 925,100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ to 3 Bakehouse Court 19 High Street Saffron Walden Essex CB10 1AT on 21 August 2015
26 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 925,100
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 925,100
19 Jan 2015 AP01 Appointment of Mr Garry Crackle as a director on 1 September 2014
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 925,100
13 Aug 2014 AA Accounts for a small company made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 425,100
19 Jun 2014 AD01 Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom on 19 June 2014
19 Jun 2014 CH02 Director's details changed for Source Pension and Investment Company Ltd on 24 September 2013
09 Oct 2013 AA Accounts for a small company made up to 31 March 2013
11 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 May 2012
04 Jul 2013 RESOLUTIONS Resolutions
  • RES14 ‐ £425000 be capitalised allotment approved 31/03/2013