AALVA SYSTEM LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | Annual return made up to 25 August 2010 with full list of shareholders |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / BIRGIT KAISER / 25/08/2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER KAISER / 25/08/2010 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | Annual return made up to 25 August 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/04/0624 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/04/0515 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/09/03 |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/01/0325 January 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/07/0028 July 2000 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/09/987 September 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 01/10/961 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 06/09/966 September 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/94 |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 27/09/9427 September 1994 | |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | ADDENDUM TO ANNUAL ACCOUNTS |
| 18/10/9118 October 1991 | |
| 18/10/9118 October 1991 | RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 07/09/907 September 1990 | RETURN MADE UP TO 02/09/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 |
| 25/08/8925 August 1989 | COMPANY NAME CHANGED AALVA SYSTEM LIMITED CERTIFICATE ISSUED ON 29/08/89 |
| 24/08/8924 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 18/07/8918 July 1989 | Resolutions |
| 18/07/8918 July 1989 | ALTER MEM AND ARTS 100789 |
| 17/07/8917 July 1989 | COMPANY NAME CHANGED CENTREWAVE LIMITED CERTIFICATE ISSUED ON 19/07/89 |
| 16/06/8916 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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