ALPHAROSE LIMITED

Company number 08477859

Date	Type	Description	View / Download
08 Mar 2016	AP04	Appointment of Cowdrey Ltd as a secretary on 14 December 2015	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 14 December 2015	(1 page)
08 Mar 2016	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 14 December 2015	(1 page)
08 Mar 2016	TM01	Termination of appointment of Stavvi Kanaris as a director on 14 December 2015	(1 page)
29 Jan 2016	AA01	Previous accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
01 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Aug 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1,000	(4 pages)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
10 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,000	(4 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 1,000	(3 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Jun 2013	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 26 June 2013	(1 page)
26 Jun 2013	AP04	Appointment of Fides Secretaries Limited as a secretary	(2 pages)
26 Jun 2013	AP02	Appointment of Fenchurch Marine Services Limited as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Stavvi Kanaris as a director	(2 pages)
26 Jun 2013	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
26 Jun 2013	TM01	Termination of appointment of Jonathan Purdon as a director	(1 page)
08 Apr 2013	NEWINC	Incorporation	(11 pages)

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