ALPERTON SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/135 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 21/03/1221 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/03/1220 March 2012 | COMPANY NAME CHANGED HOLIDAY A LA CARTE LTD CERTIFICATE ISSUED ON 20/03/12 |
| 20/03/1220 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 22/11/1122 November 2011 | MINUTES |
| 04/06/114 June 2011 | DISS40 (DISS40(SOAD)) |
| 02/06/112 June 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ZANIBONI |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 09/07/109 July 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ZANIBONI / 01/10/2009 |
| 13/05/1013 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN FRANCOIS LOISEL / 01/10/2009 |
| 16/04/0916 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED ANTONIO ZANIBONI |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA LOISEL |
| 02/05/082 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 26 CAROLINE PLACE LONDON W2 4AN |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 26 CAROLINE PLACE LONDON W2 4AN |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED TRUSTUS TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/02/033 February 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 26 CAROLINE PLACE LONDON W2 4AN |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: SUITE 25171 72 NEW BOND STREET LONDON W1Y 9DD |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company