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ALTHEA CAPITAL SERVICES LIMITED

Company number 09639650

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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)
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jul 2016	CH01	Director's details changed for Mr Feng Zhou on 16 July 2016	View PDF Director's details changed for Mr Feng Zhou on 16 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Jul 2016	CH01	Director's details changed for Mr Feng Zhou on 16 July 2016	View PDF Director's details changed for Mr Feng Zhou on 16 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	TM01	Termination of appointment of Thanh Van Tran as a director on 11 July 2016	View PDF Termination of appointment of Thanh Van Tran as a director on 11 July 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AD01	Registered office address changed from 18 Rampayne Street 95 Longleat House London SW1V 2TQ England to 40 Bow Lane London EC4M 9DT on 5 July 2016	View PDF Registered office address changed from 18 Rampayne Street 95 Longleat House London SW1V 2TQ England to 40 Bow Lane London EC4M 9DT on 5 July 2016 - link opens in a new window - 1 page (1 page)
18 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 1	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	AP01	Appointment of Ms Thanh Van Tran as a director on 1 June 2016	View PDF Appointment of Ms Thanh Van Tran as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AD01	Registered office address changed from Heathcoat House 20 Savile Row 7th Floor London W1S 3PR United Kingdom to 18 Rampayne Street 95 Longleat House London SW1V 2TQ on 9 June 2016	View PDF Registered office address changed from Heathcoat House 20 Savile Row 7th Floor London W1S 3PR United Kingdom to 18 Rampayne Street 95 Longleat House London SW1V 2TQ on 9 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-15 GBP 1 - link opens in a new window - 7 pages (7 pages)

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