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ALPHA FLIGHT UK (2012) LIMITED

Company number 08005518

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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)
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
  • GBP 1
23 Dec 2014 SH20 Statement by Directors
23 Dec 2014 SH19 Statement of capital on 23 December 2014
  • GBP 1
23 Dec 2014 CAP-SS Solvency Statement dated 15/12/14
23 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1,001,000
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
  • GBP 1,001,000
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
  • GBP 900
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