ALEVA LIMITED
Company number 05672429 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Sep 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 May 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 5 Mar 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Feb 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 21/07/2011 | View document |
| 8 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMEDEE ALEXIS ALBERT LEVILLAIN / 11/01/2012 | View document |
| 29 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM · 42-44 PORTMAN ROAD · READING · BERKSHIRE · RG30 1EA | View document |
| 18 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMEDEE ALEXIS ALBERT LEVILLAIN / 01/10/2009 | View document |
| 23 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009 | View document |
| 14 Jan 2010 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC VIET | View document |
| 3 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Sep 2007 | SECRETARY RESIGNED | View document |
| 13 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: · 42 PORTMAN ROAD · READING · BERKSHIRE RG30 1EA | View document |
| 11 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2007 | S80A AUTH TO ALLOT SEC 25/07/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | View document |
| 2 Jun 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: · DECHERT LLP · 160 QUEEN VICTORIA STREET · LONDON · EC4V 4QQ | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 31 May 2006 | SECRETARY RESIGNED | View document |
| 8 May 2006 | SECRETARY RESIGNED | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2006 | COMPANY NAME CHANGED · IBIS (976) LIMITED · CERTIFICATE ISSUED ON 26/04/06 | View document |
| 11 Jan 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2006 | Incorporation | View document |