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ALIPAX FINANCE LTD

Company number 07925856

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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)
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 100	View PDF Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	SH06	Cancellation of shares. Statement of capital on 8 April 2013 GBP 100	View PDF Cancellation of shares. Statement of capital on 8 April 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Jun 2012	AP01	Appointment of Mrs Ekaterina Ostapchuk as a director	View PDF Appointment of Mrs Ekaterina Ostapchuk as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	TM01	Termination of appointment of Konstantin Nemchukov as a director	View PDF Termination of appointment of Konstantin Nemchukov as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	CERTNM	Company name changed aliage promoter LTD\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-06-06 NM01 ‐ Change of name by resolution	View PDF Company name changed aliage promoter LTD\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-06-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AP04	Appointment of Coddan Secretary Service Limited as a secretary	View PDF Appointment of Coddan Secretary Service Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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