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ALILIA INTERNATIONAL LTD

Company number 10838708

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2022	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)
10 May 2022	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)
02 May 2022	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 - 1 page (1 page)
02 May 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AD01	Registered office address changed from G07 2 Bolander Grove London SW6 1EY England to G07 2 Bolander Grove London SW6 1EY on 20 May 2020	View PDF Registered office address changed from G07 2 Bolander Grove London SW6 1EY England to G07 2 Bolander Grove London SW6 1EY on 20 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to G07 2 Bolander Grove London SW6 1EY on 19 May 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to G07 2 Bolander Grove London SW6 1EY on 19 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	PSC01	Notification of Jaroslaw Mikolaj Piasecki as a person with significant control on 18 May 2020	View PDF Notification of Jaroslaw Mikolaj Piasecki as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	TM02	Termination of appointment of Jenny Diep as a secretary on 18 May 2020	View PDF Termination of appointment of Jenny Diep as a secretary on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AP01	Appointment of Mr Jaroslaw Mikolaj Piasecki as a director on 18 May 2020	View PDF Appointment of Mr Jaroslaw Mikolaj Piasecki as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 18 May 2020	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	TM01	Termination of appointment of Mladen Blaga as a director on 18 May 2020	View PDF Termination of appointment of Mladen Blaga as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AP01	Appointment of Mr Mladen Blaga as a director on 11 February 2020	View PDF Appointment of Mr Mladen Blaga as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM01	Termination of appointment of Samantha Coetzer as a director on 11 February 2020	View PDF Termination of appointment of Samantha Coetzer as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2019	AP03	Appointment of Ms Jenny Diep as a secretary on 4 October 2019	View PDF Appointment of Ms Jenny Diep as a secretary on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-09 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ALILIA INTERNATIONAL LTD

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