ASSET ALPHA ADVISERS LIMITED

Company number 08388200

Date	Type	Description	View / Download
10 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
19 Oct 2015	AD01	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH England to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015	(1 page)
23 Jul 2015	4.20	Statement of affairs with form 4.19	(6 pages)
23 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16	(1 page)
29 Jun 2015	TM01	Termination of appointment of Alexander De Olejow Krzeczunowicz as a director on 14 May 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mrs Melanie Rebecca Krzeczunowicz as a director on 14 May 2015	(2 pages)
29 Jun 2015	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Brook Point 1412-1420 High Road London N20 9BH on 29 June 2015	(1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2014	TM01	Termination of appointment of Melanie Rebecca Krzeczunowicz as a director on 31 May 2014	(1 page)
04 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
15 Apr 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 4,009.75	(16 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
10 Jul 2013	SH02	Sub-division of shares on 20 April 2013	(4 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 4,009.75000	(6 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 8.75	(4 pages)
22 May 2013	SH02	Sub-division of shares on 25 April 2013	(5 pages)
09 Apr 2013	AP01	Appointment of Melanie Rebecca Krzeczunowicz as a director	(2 pages)
11 Mar 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Alexander De Olejow Krzeczunowicz as a director	(3 pages)
06 Feb 2013	CERTNM	Company name changed newincco 1221 LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution	(3 pages)