ALPHONSE LTD

Company number 08908863

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Alan Cerutti as a director on 28 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 28 August 2015	(2 pages)
30 Oct 2014	TM02	Termination of appointment of Myukoffice Ltd as a secretary on 30 October 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(3 pages)
27 Oct 2014	TM01	Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 23 October 2014	(1 page)
27 Oct 2014	AP01	Appointment of Mr Alan Cerutti as a director on 23 October 2014	(2 pages)
21 Oct 2014	CERTNM	Company name changed flanders house LTD\certificate issued on 21/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16	(3 pages)
25 Feb 2014	AD01	Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom on 25 February 2014	(1 page)
25 Feb 2014	CERTNM	Company name changed smartseats europe LTD\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2014	AP01	Appointment of Mr Michel Rene Luc Vanhoonacker as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Jean-Sebastien Gosuin as a director	(1 page)
24 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-24 GBP 100	(34 pages)