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ALLIGATOR INVESTMENT LTD

Company number 10640064

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2023 DS01 Application to strike the company off the register
12 Aug 2022 AA Accounts for a dormant company made up to 28 February 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 28 February 2021
19 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 29 February 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
13 Mar 2020 TM01 Termination of appointment of Ondrej Spodniak as a director on 29 February 2020
13 Mar 2020 AP01 Appointment of Mr David Malcovsky as a director on 29 February 2020
14 Aug 2019 AA Accounts for a dormant company made up to 28 February 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
02 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
28 Jun 2018 AD01 Registered office address changed from 7 Whitechapel Road Office 406 London E1 1DU United Kingdom to 7 Whitechapel Road Office 410 London E1 1DU on 28 June 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC02 Notification of Berkeley & Blackman Services Ltd. as a person with significant control on 23 June 2017
27 Jun 2017 PSC07 Cessation of Ondrej Spodniak as a person with significant control on 23 June 2017
27 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-27
  • GBP 1,000