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ALAMERA HOLDING LIMITED

Company number 07711883

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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)
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
  • USD 1
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
  • USD 2,000
15 Apr 2013 CAP-SS Solvency statement dated 09/04/13
15 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2013 CERTNM Company name changed ulcombe gardens LTD\certificate issued on 19/03/13
  • CONNOT ‐
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 1
  • USD 2,000
13 Mar 2013 AP04 Appointment of First Names Secretaries (Isle of Man) Limited as a secretary
12 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-05
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