ALETHEIA INTERNATIONAL (HOLDINGS) LIMITED

Company number 07808088

Date	Type	Description	View / Download
28 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
05 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 14 February 2019	(19 pages)
31 Oct 2018	TM02	Termination of appointment of Eye Registras Limited as a secretary on 22 October 2018	(1 page)
07 Mar 2018	AD01	Registered office address changed from 2 Lambseth Street Eye IP23 7AG England to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 7 March 2018	(1 page)
28 Feb 2018	LIQ02	Statement of affairs	(8 pages)
28 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15	(1 page)
16 Nov 2017	AP04	Appointment of Eye Registras Limited as a secretary on 15 November 2017	(2 pages)
15 Nov 2017	AD01	Registered office address changed from Dukes Bridge House Old Ipswich Road Eye Suffolk IP23 8BP United Kingdom to 2 Lambseth Street Eye IP23 7AG on 15 November 2017	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(8 pages)
31 Aug 2017	AD01	Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to Dukes Bridge House Old Ipswich Road Eye Suffolk IP23 8BP on 31 August 2017	(1 page)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 27,070.84	(7 pages)
12 Jan 2016	CH01	Director's details changed for Jonathan Richard Roffe on 1 November 2015	(2 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2015	TM01	Termination of appointment of Carolyn Ann Harrison as a director on 20 August 2015	(1 page)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 27,060.84	(4 pages)
30 May 2015	CH01	Director's details changed for Mr John Mark Fitzpatrick on 29 May 2015	(2 pages)
07 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 27,060.84	(7 pages)
20 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders	(8 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 2,704,084	(4 pages)