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77 ALDENHAM LIMITED

Company number 11555000

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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)
13 Oct 2020	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)
09 Jun 2020	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)
28 May 2020	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)
24 Apr 2020	TM01	Termination of appointment of Erez Frisch as a director on 31 March 2020	View PDF Termination of appointment of Erez Frisch as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Odelya Vazana as a director on 30 January 2020	View PDF Appointment of Odelya Vazana as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AD01	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 11 February 2020	View PDF Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 11 February 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	TM01	Termination of appointment of Geva Dagan as a director on 1 March 2019	View PDF Termination of appointment of Geva Dagan as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AP01	Appointment of Mr Erez Frisch as a director on 1 March 2019	View PDF Appointment of Mr Erez Frisch as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-05 GBP 1 - link opens in a new window - 38 pages (38 pages)

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