ALFRODULL LIMITED

Company number 07702478 ·

Dissolved

56 filings

Date Filing
3 Sep 2015 ADOPT ARTICLES 24/08/2015 View document
3 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015 View document
25 Aug 2015 STATEMENT BY DIRECTORS View document
25 Aug 2015 SOLVENCY STATEMENT DATED 24/08/15 View document
25 Aug 2015 REDUCE ISSUED CAPITAL 24/08/2015 View document
25 Aug 2015 25/08/15 STATEMENT OF CAPITAL GBP 8811.16 View document
24 Aug 2015 DIRECTOR APPOINTED CHARLES HILL View document
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL View document
18 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View document
18 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH View document
18 Aug 2015 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED View document
29 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER View document
29 Jul 2015 DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL View document
28 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
17 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
5 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD View document
5 May 2015 SECRETARY APPOINTED KAREN WARD View document
10 Apr 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Apr 2015 ADOPT ARTICLES 16/03/2015 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014 View document
9 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 15/12/2014 View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 4TH FLOOR 20 OLD BAILEY · LONDON · EC4M 7AN View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS View document
22 Oct 2014 DIRECTOR APPOINTED JOANNA LEIGH View document
3 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
8 Aug 2013 SECRETARY APPOINTED NICOLA BOARD View document
8 Aug 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK View document
25 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
11 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
19 Dec 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
14 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Nov 2012 DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS View document
26 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT View document
2 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
31 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD NICOL View document
31 Jul 2012 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View document
4 Apr 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN ENGLAND View document
6 Feb 2012 SHARE PURCHASE AGREEMENT & CONSENT 02/12/2011 View document
6 Feb 2012 RE CONFLICT 02/12/2011 View document
7 Dec 2011 DIRECTOR APPOINTED DONALD STUART NICOL View document
6 Dec 2011 DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD NICOL View document
1 Dec 2011 DIRECTOR APPOINTED DONALD STUART NICOL View document
22 Nov 2011 COMPANY BUSINESS 10/11/2011 View document
22 Nov 2011 ADOPT ARTICLES 10/11/2011 View document
14 Nov 2011 SECRETARY APPOINTED TRACEY JANE SPEVACK View document
14 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View document
14 Nov 2011 DIRECTOR APPOINTED MR MARK TURNER View document
14 Nov 2011 DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON View document
14 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View document
14 Nov 2011 APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN View document
10 Aug 2011 CURREXT FROM 31/07/2012 TO 31/12/2012 View document
12 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document