ALVARO GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/02/1425 February 2014 | STRUCK OFF AND DISSOLVED |
12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/06/1322 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
02/04/132 April 2013 | FIRST GAZETTE |
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 |
01/06/121 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
10/04/1210 April 2012 | FIRST GAZETTE |
01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LIVIO BISTERZO |
14/06/1114 June 2011 | DISS40 (DISS40(SOAD)) |
13/06/1113 June 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
24/05/1124 May 2011 | FIRST GAZETTE |
02/03/112 March 2011 | DISS40 (DISS40(SOAD)) |
01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
28/01/1128 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
11/01/1111 January 2011 | FIRST GAZETTE |
03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 20 HANOVER SQUARE LONDON W1S 1JY |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIVIO BISTERZO / 02/10/2009 |
18/05/1018 May 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
12/01/1012 January 2010 | FIRST GAZETTE |
09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER BONAR |
17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: 445 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
09/02/099 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: 319 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB |
11/03/0811 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
09/01/089 January 2008 | SECRETARY RESIGNED |
09/01/089 January 2008 | NEW SECRETARY APPOINTED |
09/01/089 January 2008 | DIRECTOR RESIGNED |
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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