ALFA LUX LIMITED

Company number 08214788

Date	Type	Description	View / Download
31 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 3,000	(4 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
10 Aug 2015	AD01	Registered office address changed from 6 Avondale Mansions Rostrevor Road London SW6 5AH United Kingdom to 788 - 790 Finchley Road London NW11 7TJ on 10 August 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Umberto Lomolino as a director on 3 August 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Umberto Lomolino as a director on 3 August 2015	(1 page)
03 Aug 2015	AP01	Appointment of Ms Rosa Del Medico as a director on 3 August 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 3,000	(14 pages)
26 Jan 2015	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to 6 Avondale Mansions Rostrevor Road London SW6 5AH on 26 January 2015	(2 pages)
03 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
23 Oct 2013	CERTNM	Company name changed h I financial LTD\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-23 NM01 ‐ Change of name by resolution	(3 pages)
14 Oct 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
11 Oct 2013	CH01	Director's details changed for Umberto Lomolino on 4 October 2013	(4 pages)
11 Oct 2013	TM02	Termination of appointment of Miller & Co. Secretaries Limited as a secretary	(2 pages)
11 Oct 2013	AP04	Appointment of Centrum Secretaries Limited as a secretary	(3 pages)
11 Oct 2013	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom on 11 October 2013	(2 pages)
26 Sep 2013	AP01	Appointment of Umberto Lomolino as a director	(3 pages)
26 Sep 2013	TM01	Termination of appointment of Carmela Del Medico as a director	(2 pages)
08 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 3,000	(4 pages)
08 Aug 2013	AP01	Appointment of Mrs Carmela Del Medico as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Mario Danese as a director	(1 page)
27 Jun 2013	CERTNM	Company name changed first property management LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-27	(2 pages)

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