ALFA TRANSPORTING TRANSATLANTIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR |
| 19/02/1419 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 19/02/2014 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DISS40 (DISS40(SOAD)) |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ |
| 25/02/1025 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLEKSANDR KHARLAMOV / 25/02/2010 |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLEKSANDR KHARMALOV / 17/04/2009 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR OLEKSANDR KHARMALOV |
| 09/04/099 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR OLEKSANDR LUNIN |
| 19/03/0919 March 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 17/02/0917 February 2009 | ALTER MEM AND ARTS 10/02/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 10/08/0710 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 10/08/0710 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 10/08/0710 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 10/08/0710 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 10/08/0710 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/08/0710 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 19/02/06; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 19/02/03; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ORDER OF COURT - RESTORATION 07/08/07 |
| 05/08/035 August 2003 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/04/0322 April 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/0311 March 2003 | APPLICATION FOR STRIKING-OFF |
| 04/03/024 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 18/05/9918 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/02/99 |
| 26/04/9926 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/02/98 |
| 19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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