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ALMA SYSTEMS LTD

Company number 08316231

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2018 PSC04 Change of details for Mr Abbas Qamar Shah as a person with significant control on 1 November 2018
05 Nov 2018 PSC04 Change of details for Mr Abbas Qamar Shah as a person with significant control on 1 November 2018
05 Nov 2018 CH01 Director's details changed for Mr Abbas Qamar Shah on 1 November 2018
05 Nov 2018 AD01 Registered office address changed from Flat 37 1 Flower Lane Mill Hill London NW7 2JA England to 7 Hastings Close Wembley HA0 3FG on 5 November 2018
09 Dec 2017 PSC04 Change of details for Mr Abbas Qamar Shah as a person with significant control on 1 December 2017
09 Dec 2017 CH01 Director's details changed for Mr Abbas Qamar Shah on 1 December 2017
09 Dec 2017 AD01 Registered office address changed from Flat 510 the Gateford Buildings 36 Blyth Road Hayes Middlesex UB3 1AL England to Flat 37 1 Flower Lane Mill Hill London NW7 2JA on 9 December 2017
22 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
20 Oct 2017 AA Micro company accounts made up to 31 March 2017
04 Oct 2017 AD01 Registered office address changed from Flat 1607 Pinnacle Tower 23 Fulton Road Wembley Middlesex HA9 0GD England to Flat 510 the Gateford Buildings 36 Blyth Road Hayes Middlesex UB3 1AL on 4 October 2017
19 Aug 2017 DS02 Withdraw the company strike off application
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2017 DS01 Application to strike the company off the register
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 AD01 Registered office address changed from 63 Forty Avenue Wembley Middlesex HA9 8LH to Flat 1607 Pinnacle Tower 23 Fulton Road Wembley Middlesex HA9 0GD on 7 November 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 10
13 Aug 2015 TM01 Termination of appointment of Mahnaz Mohayudin as a director on 1 August 2015
15 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 10