- Company Overview for ALAMERA HOLDING LIMITED (07711883)
- Filing history for ALAMERA HOLDING LIMITED (07711883)
- People for ALAMERA HOLDING LIMITED (07711883)
- More for ALAMERA HOLDING LIMITED (07711883)
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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27 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Feb 2014 | TM02 | Termination of appointment of First Names Secretaries (Isle of Man) Limited as a secretary | |
20 Feb 2014 | TM01 | Termination of appointment of Enmyn Limited as a director | |
20 Feb 2014 | TM01 | Termination of appointment of John Brown as a director | |
11 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Feb 2014 | DS01 | Application to strike the company off the register | |
09 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
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20 May 2013 | AA01 | Current accounting period extended from 31 July 2013 to 31 December 2013 | |
15 Apr 2013 | SH19 |
Statement of capital on 15 April 2013
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15 Apr 2013 | CAP-SS | Solvency statement dated 09/04/13 | |
15 Apr 2013 | RESOLUTIONS |
Resolutions
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19 Mar 2013 | CERTNM |
Company name changed ulcombe gardens LTD\certificate issued on 19/03/13
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13 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 27 February 2013
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13 Mar 2013 | AP04 | Appointment of First Names Secretaries (Isle of Man) Limited as a secretary | |
12 Mar 2013 | RESOLUTIONS |
Resolutions
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08 Mar 2013 | AD01 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 8 March 2013 | |
08 Mar 2013 | TM01 | Termination of appointment of Alan Cable as a director | |
08 Mar 2013 | TM01 | Termination of appointment of Cornhill Directors Limited as a director | |
08 Mar 2013 | AP02 | Appointment of Enmyn Limited as a director | |
08 Mar 2013 | AP01 | Appointment of John Craig Brown as a director | |
05 Mar 2013 | TM01 | Termination of appointment of Alan Cable as a director | |
05 Mar 2013 | TM01 | Termination of appointment of Cornhill Directors Limited as a director | |
13 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
15 Oct 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
20 Jul 2011 | NEWINC | Incorporation |