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VALE ROYAL GP ALLIANCE LIMITED

Company number 09287048

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2017 DS01 Application to strike the company off the register
04 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
04 Nov 2016 TM01 Termination of appointment of Peter Larmour as a director on 14 September 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
19 Feb 2016 CC04 Statement of company's objects
19 Feb 2016 MA Memorandum and Articles of Association
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2016 AR01 Annual return made up to 29 October 2015 no member list
20 Jan 2016 AD01 Registered office address changed from G1 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB to C/O C/O Sandison Easson & Co Rex Buildings, Alderley Road Wilmslow Cheshire SK9 1HY on 20 January 2016
20 Jan 2016 CH01 Director's details changed for Dr Richard Singleton on 29 October 2015
20 Jan 2016 CH01 Director's details changed for Dr Fiona Kilby on 29 October 2015
27 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of two directors 09/06/2015
22 Jul 2015 CERTNM Company name changed winsford gp alliance LIMITED\certificate issued on 22/07/15
  • NM06 ‐ Change of name with request to seek comments from relevant body
20 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-03
20 Jun 2015 CONNOT Change of name notice
19 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/11/2014
18 Jun 2015 AP01 Appointment of Dr Fiona Kilby as a director on 9 June 2015
18 Jun 2015 AP01 Appointment of Dr Richard Singleton as a director on 9 June 2015
11 Mar 2015 AP01 Appointment of Dr Peter Larmour as a director on 29 October 2014
09 Feb 2015 AP01 Appointment of Dr Judith Ann Price as a director on 29 October 2014
09 Feb 2015 TM01 Termination of appointment of Robert Anthony Bailey as a director on 29 October 2014
09 Feb 2015 TM01 Termination of appointment of Jennifer Elizabeth Kelly as a director on 29 October 2014