ALIVIA SWISS HEALTH LIMITED

Company number 10494219

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(5 pages)
27 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(4 pages) Download iXBRL
11 Jun 2019	PSC01	Notification of Graeme Briggs as a person with significant control on 1 May 2019	(2 pages)
01 May 2019	PSC07	Cessation of Jeramca Investments Pte Ltd as a person with significant control on 1 May 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(5 pages)
21 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(4 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(5 pages)
08 Dec 2017	CH01	Director's details changed for Niels Bay Haaber on 8 December 2017	(2 pages)
08 Dec 2017	PSC02	Notification of Jeramca Investments Pte Ltd as a person with significant control on 13 February 2017	(2 pages)
08 Dec 2017	PSC07	Cessation of Halco Nominees Limited as a person with significant control on 13 February 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Richard Kensett as a director on 5 December 2017	(1 page)
23 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 February 2017 GBP 20,990.99	(10 pages)
14 Mar 2017	AP01	Appointment of Niels Bay Haaber as a director on 13 February 2017	(2 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 20,991 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2017	(6 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
31 Jan 2017	AP01	Appointment of Mr Richard Kensett as a director on 30 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Mr Vidar Arnulf as a director on 25 January 2017	(2 pages)
27 Jan 2017	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 27 January 2017	(1 page)
29 Nov 2016	AP01	Appointment of Jonathan Furst as a director on 28 November 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Andrew Mckeown Collins as a director on 28 November 2016	(1 page)

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