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DONROY (ALPHA 52) LIMITED

Company number 09678712

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2018 DS01 Application to strike the company off the register
17 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 200.00
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2015 AA01 Current accounting period extended from 31 July 2016 to 30 September 2016
08 Sep 2015 AP01 Appointment of Roydon Gray Turner as a director on 3 September 2015
08 Sep 2015 AP01 Appointment of Ms. Joanne Victoria Billington as a director on 3 September 2015
08 Sep 2015 AP03 Appointment of Donald Iain Macnab-Stark as a secretary on 3 September 2015
08 Sep 2015 MR01 Registration of charge 096787120001, created on 3 September 2015
09 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-09
  • GBP 1