ALFRODULL LIMITED
Company Documents
Date | Description |
---|---|
03/09/153 September 2015 | ADOPT ARTICLES 24/08/2015 |
03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015 |
25/08/1525 August 2015 | STATEMENT BY DIRECTORS |
25/08/1525 August 2015 | SOLVENCY STATEMENT DATED 24/08/15 |
25/08/1525 August 2015 | REDUCE ISSUED CAPITAL 24/08/2015 |
25/08/1525 August 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 8811.16 |
24/08/1524 August 2015 | DIRECTOR APPOINTED CHARLES HILL |
24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL |
18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH |
18/08/1518 August 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
29/07/1529 July 2015 | DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL |
28/07/1528 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
05/05/155 May 2015 | SECRETARY APPOINTED KAREN WARD |
10/04/1510 April 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
10/04/1510 April 2015 | ADOPT ARTICLES 16/03/2015 |
13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014 |
09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 15/12/2014 |
15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS |
22/10/1422 October 2014 | DIRECTOR APPOINTED JOANNA LEIGH |
03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
06/08/146 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
25/07/1325 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
11/04/1311 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
19/12/1219 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
26/11/1226 November 2012 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS |
26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT |
02/08/122 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD NICOL |
31/07/1231 July 2012 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN ENGLAND |
06/02/126 February 2012 | SHARE PURCHASE AGREEMENT & CONSENT 02/12/2011 |
06/02/126 February 2012 | RE CONFLICT 02/12/2011 |
07/12/117 December 2011 | DIRECTOR APPOINTED DONALD STUART NICOL |
06/12/116 December 2011 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT |
06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON |
06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD NICOL |
01/12/111 December 2011 | DIRECTOR APPOINTED DONALD STUART NICOL |
22/11/1122 November 2011 | COMPANY BUSINESS 10/11/2011 |
22/11/1122 November 2011 | ADOPT ARTICLES 10/11/2011 |
14/11/1114 November 2011 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
14/11/1114 November 2011 | DIRECTOR APPOINTED MR MARK TURNER |
14/11/1114 November 2011 | DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN |
10/08/1110 August 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
12/07/1112 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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