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ALVAS CONSULTING LTD

Company number 07814491

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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)
18 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100
18 Oct 2015 CH01 Director's details changed for Alexander Kubay on 31 August 2015
18 Oct 2015 CH03 Secretary's details changed for Vasilisa Kubay on 31 August 2015
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AD01 Registered office address changed from 24 Rylands Road Kennington Ashford Kent TN24 9LH to The Annex Rowborough Manor Beaper Shute Brading Isle of Wight PO36 0AZ on 11 August 2015
26 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
29 Oct 2012 AD01 Registered office address changed from the Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ England on 29 October 2012
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AD01 Registered office address changed from 2 New Road Brading Sandown Isle of Wight PO36 0DT England on 27 June 2012
15 Dec 2011 CERTNM Company name changed vectis 712 LIMITED\certificate issued on 15/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
  • NM01 ‐ Change of name by resolution
15 Dec 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 March 2012
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 100
15 Dec 2011 AP03 Appointment of Vasilisa Kubay as a secretary
15 Dec 2011 AP01 Appointment of Alexander Kubay as a director
15 Dec 2011 TM01 Termination of appointment of Paul Garbett as a director
15 Dec 2011 TM02 Termination of appointment of Garbett Nominees Limited as a secretary
18 Oct 2011 NEWINC Incorporation