Name: |
ALP ENGINEERING SERVICES (UK) LIMITED
ALP ENGINEERING SERVICES (UK) LTD |
Address: | 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA |
Incorporation Date: | 2002-06-06 |
date | name | form type |
2015-03-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-09-19 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-09-18 | PREVEXT FROM 31/12/2013 TO 30/04/2014 | AA01 |
2014-11-28 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-12-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-07-04 | 06/06/13 FULL LIST | AR01 |
2012-08-30 | 06/06/12 FULL LIST | AR01 |
2012-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WALDEMAR PLACHTA / 01/01/2012 | CH01 |
2012-08-30 | APPOINTMENT TERMINATED, SECRETARY AGK SECRETARIAL LTD | TM02 |
2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-10-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-07-05 | 06/06/11 FULL LIST | AR01 |
2010-06-21 | 06/06/10 FULL LIST | AR01 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-06-25 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | 363a |
2009-02-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-06-23 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | 363a |
2007-06-18 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | 363a |
2007-04-02 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | 225 |
2007-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-10-13 | NC INC ALREADY ADJUSTED22/09/06 | 123 |
2006-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-07-19 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | 363a |
2006-09-25 | NEW SECRETARY APPOINTED | 288a |
2006-11-21 | DIRECTOR RESIGNED | 288b |
2006-10-13 | £ NC 1000/10000022/09 | RES04 |
2006-09-22 | SECRETARY RESIGNED | 288b |
2006-10-13 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS; AMEND | 363s |
2006-03-29 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM:43 BLACKSTOCK ROADLONDONN4 2JF | 287 |
2006-09-26 | NEW DIRECTOR APPOINTED | 288a |
2006-09-28 | COMPANY NAME CHANGEDL A SAVVA LIMITEDCERTIFICATE ISSUED ON 28/09/06 | CERTNM |
2005-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-06-13 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | 363s |
2004-03-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2004-07-21 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | 363s |
2003-06-27 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | 363s |
2002-06-17 | SECRETARY RESIGNED | 288b |
2002-06-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-06-17 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
2002-07-31 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM:43 BLACKSTOCK ROADLONDONN4 2JF | 287 |
2002-07-31 | AD 06/06/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2002-07-31 | NEW SECRETARY APPOINTED | 288a |
2002-06-17 | DIRECTOR RESIGNED | 288b |
2002-07-31 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-03 06:14:25