ALOCASIA HOTEL 1 LTD.

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Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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13/01/2313 January 2023 Application to strike the company off the register

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09/12/229 December 2022 Total exemption full accounts made up to 2021-12-31

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with no updates

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02/01/222 January 2022 Appointment of Peter Habelitz as a director on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Termination of appointment of Lee Francis Moore as a director on 2021-12-31

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31/12/2131 December 2021 Termination of appointment of Jason Antony Reader as a director on 2021-12-31

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31/12/2131 December 2021 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 3-5 William Street Slough SL1 1GZ on 2021-12-31

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31/12/2131 December 2021 Termination of appointment of Vistra Cosec Limited as a secretary on 2021-12-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-09 with no updates

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04/10/214 October 2021 Total exemption full accounts made up to 2020-12-31

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06/08/206 August 2020 DIRECTOR APPOINTED MR JASON ANTONY READER

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND

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06/08/206 August 2020 DIRECTOR APPOINTED LEE FRANCIS MOORE

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06/08/206 August 2020 CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED

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30/06/2030 June 2020 APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 54 PORTLAND PLACE LONDON W1B 1DY UNITED KINGDOM

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS LUSCOMBE / 14/01/2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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05/07/195 July 2019 DIRECTOR APPOINTED MR MATTHEW NICHOLAS LUSCOMBE

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WAGNER

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR EDUARD ELIAS

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WAGNER / 29/01/2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD NIKOLAAS ELIAS / 29/01/2019

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10/12/1810 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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