ALPHA CAPITAL AND FINANCING LIMITED

Company number 07652768

Date	Type	Description	View / Download
07 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2017	AA	Total exemption full accounts made up to 31 August 2016	(5 pages) Download iXBRL
03 May 2017	AP01	Appointment of Mr Franciscus Johannes Maria Timmermans as a director on 4 November 2016	(2 pages)
03 May 2017	AP03	Appointment of Mr Franciscus Johannes Maria Timmermans as a secretary on 3 May 2017	(2 pages)
27 Feb 2017	AA01	Previous accounting period extended from 31 May 2016 to 31 August 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Andrea Febbraro as a director on 4 November 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(3 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(9 pages) Download iXBRL
09 Feb 2016	CERTNM	Company name changed tivan administration (uk) LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	(3 pages)
14 Oct 2015	AD01	Registered office address changed from Suite 09 Ealing House 33 Hanger Lane London W5 3HJ England to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 14 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Tom Ole Kristensen as a director on 31 August 2015	(1 page)
06 Oct 2015	TM02	Termination of appointment of Tom Kristensen as a secretary on 31 August 2015	(1 page)
01 Oct 2015	AD01	Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ to Suite 09 Ealing House 33 Hanger Lane London W5 3HJ on 1 October 2015	(1 page)
11 Sep 2015	CERTNM	Company name changed capitis LTD.\certificate issued on 11/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-26	(3 pages)
10 Sep 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	(4 pages)
26 May 2015	AP01	Appointment of Mr Andrea Febbraro as a director on 25 May 2015	(2 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
27 Feb 2015	AD01	Registered office address changed from 22 Bevis Marks 2Nd Floor (East) London EC3A 7JB to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 27 February 2015	(1 page)
10 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(3 pages)
10 Jun 2014	CH03	Secretary's details changed for Tom Kristensen on 1 January 2014	(1 page)
10 Jun 2014	CH01	Director's details changed for Mr Tom Ole Kristensen on 1 January 2014	(2 pages)
03 Mar 2014	AA	Total exemption full accounts made up to 31 May 2013	(8 pages)
30 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Oct 2013	AR01	Annual return made up to 31 May 2013	(14 pages)

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