- Company Overview for ALPHA FLIGHT UK (2012) LIMITED (08005518)
- Filing history for ALPHA FLIGHT UK (2012) LIMITED (08005518)
- People for ALPHA FLIGHT UK (2012) LIMITED (08005518)
- More for ALPHA FLIGHT UK (2012) LIMITED (08005518)
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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07 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Mar 2016 | DS01 | Application to strike the company off the register | |
02 Jul 2015 | AP01 | Appointment of Mr Ian Stanley Uren as a director on 15 June 2015 | |
26 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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23 Dec 2014 | SH20 | Statement by Directors | |
23 Dec 2014 | SH19 |
Statement of capital on 23 December 2014
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23 Dec 2014 | CAP-SS | Solvency Statement dated 15/12/14 | |
23 Dec 2014 | RESOLUTIONS |
Resolutions
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22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Jun 2014 | AP01 | Appointment of Axel Uwe Erhard Otto Bilstein as a director | |
28 May 2014 | TM01 | Termination of appointment of Stephen Roe as a director | |
27 Mar 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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24 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
12 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 1 October 2012
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03 Oct 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 December 2012 | |
24 May 2012 | SH08 | Change of share class name or designation | |
23 May 2012 | AP01 | Appointment of Mark Elly as a director | |
18 May 2012 | SH01 |
Statement of capital following an allotment of shares on 15 May 2012
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18 May 2012 | AD01 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 18 May 2012 | |
18 May 2012 | AP01 | Appointment of Mr Stephen John Roe as a director | |
18 May 2012 | TM02 | Termination of appointment of Olswang Cosec Limited as a secretary | |
18 May 2012 | TM01 | Termination of appointment of Olswang Directors 2 Limited as a director |