ALVARO GROUP LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 STRUCK OFF AND DISSOLVED

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/06/1322 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O DJM ACCOUNTANTS 4TH FLOOR,BROOK POINT 1412 HIGH ROAD WHETSTONE LONDON N20 9BH

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01/06/121 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/04/1210 April 2012 FIRST GAZETTE

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR LIVIO BISTERZO

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14/06/1114 June 2011 DISS40 (DISS40(SOAD))

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13/06/1113 June 2011 Annual return made up to 6 December 2010 with full list of shareholders

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24/05/1124 May 2011 FIRST GAZETTE

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02/03/112 March 2011 DISS40 (DISS40(SOAD))

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1128 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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03/09/103 September 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 20 HANOVER SQUARE LONDON W1S 1JY

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIVIO BISTERZO / 02/10/2009

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18/05/1018 May 2010 Annual return made up to 6 December 2009 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 December 2008

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12/01/1012 January 2010 FIRST GAZETTE

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09/09/099 September 2009 APPOINTMENT TERMINATED SECRETARY JENNIFER BONAR

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/09 FROM: 445 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE

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09/02/099 February 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/08 FROM: 319 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB

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11/03/0811 March 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 SECRETARY RESIGNED

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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09/01/089 January 2008 DIRECTOR RESIGNED

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06/12/076 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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