| Name: |
ALVA INVESTMENT MANAGERS LTD
ALVA INVESTMENT MANAGERS LIMITED |
| Address: | 42 PORTLAND PLACE, LONDON, W1B 1NB |
| Incorporation Date: | 2001-08-07 |
| date | name | form type |
| 2015-05-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-01-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-08 | 07/08/14 FULL LIST | AR01 |
| 2013-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / LADY SHARON HAREL-COHEN / 07/08/2013 | CH01 |
| 2013-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD MOURAD COHEN / 07/08/2013 | CH01 |
| 2013-08-13 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARKS / 07/08/2013 | CH03 |
| 2013-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN MARKS / 07/08/2013 | CH01 |
| 2013-08-13 | 07/08/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-08 | 07/08/12 FULL LIST | AR01 |
| 2012-04-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-16 | 07/08/11 FULL LIST | AR01 |
| 2010-08-12 | 07/08/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-27 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-07 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARKS / 01/06/2007 | 288c |
| 2008-10-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-07 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-29 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-29 | SECRETARY RESIGNED | 288b |
| 2007-10-01 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-05 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM:15 PORTLAND PLACELONDONW1B 1PT | 287 |
| 2006-09-22 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-07 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-26 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-29 | DIRECTOR RESIGNED | 288b |
| 2005-09-29 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-07 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-07 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-10-07 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-09-01 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-06-17 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | 225 |
| 2002-09-04 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-08-14 | SECRETARY RESIGNED | 288b |
| 2001-08-14 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-14 | DIRECTOR RESIGNED | 288b |
| 2001-08-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-13 14:13:06