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ALYAA INVESTMENTS LIMITED

Company number 10531826

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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)
28 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2021 TM01 Termination of appointment of Jason White as a director on 21 September 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Jun 2020 AP01 Appointment of Mr Jason White as a director on 10 June 2020
11 Jun 2020 PSC01 Notification of Viorel Mihai as a person with significant control on 1 February 2020
26 May 2020 AD01 Registered office address changed from 46 Park Drive Brightlingsea Colchester CO7 0UB England to 41 Willesden Lane London NW6 7RF on 26 May 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
26 May 2020 PSC07 Cessation of Shabnam Chaliyath as a person with significant control on 25 May 2020
26 May 2020 TM01 Termination of appointment of Shabnam Chaliyath as a director on 25 May 2020
26 May 2020 AP01 Appointment of Mr Viorel Mihai as a director on 1 February 2020
23 May 2020 DISS40 Compulsory strike-off action has been discontinued
22 May 2020 AA Micro company accounts made up to 31 December 2018
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with updates
21 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with updates
21 Jun 2019 PSC01 Notification of Shabnam Chaliyath as a person with significant control on 16 June 2019
21 Jun 2019 PSC07 Cessation of Mohammed Salem Al-Mansoori as a person with significant control on 16 June 2019