ALVA TECH LTD
Company number 12017113 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-07 · 22 pages | View document |
| 9 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-07 · 25 pages | View document |
| 24 Jun 2024 | Termination of appointment of Yuval Chen as a director on 2024-06-18 · 1 page | View document |
| 28 May 2024 | Termination of appointment of Jacques De Bruin as a director on 2024-05-22 · 1 page | View document |
| 14 Nov 2023 | Statement of affairs · 8 pages | View document |
| 14 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Nov 2023 | Resolutions · 1 page | View document |
| 14 Nov 2023 | Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Resolutions | View document |
| 24 Oct 2023 | Termination of appointment of Zahid Anwar as a director on 2023-10-23 · 1 page | View document |
| 27 Jul 2023 | Statement of capital following an allotment of shares on 2022-10-03 · 4 pages | View document |
| 27 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-06 · 4 pages | View document |
| 13 Jul 2023 | Statement of capital following an allotment of shares on 2022-11-17 · 4 pages | View document |
| 12 Jul 2023 | Statement of capital following an allotment of shares on 2022-07-29 · 4 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-05-23 with updates · 7 pages | View document |
| 5 Apr 2023 | Director's details changed for Mr Jacques De Bruin on 2023-03-31 · 2 pages | View document |
| 5 Apr 2023 | Director's details changed for Mr Zahid Anwar on 2023-03-31 · 2 pages | View document |
| 5 Apr 2023 | Director's details changed for Mr Yuval Chen on 2023-03-31 · 2 pages | View document |
| 5 Apr 2023 | Director's details changed for Mr Zahi Gazit on 2023-03-31 · 2 pages | View document |
| 5 Apr 2023 | Change of details for Mr Zahi Izhak Gazit as a person with significant control on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 2023-03-31 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 17 May 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Statement of capital following an allotment of shares on 2021-08-11 · 4 pages | View document |
| 23 Nov 2021 | Statement of capital following an allotment of shares on 2021-08-11 · 4 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 9 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 29 Jun 2021 | Statement of capital following an allotment of shares on 2021-02-22 · 5 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-05-23 with updates · 6 pages | View document |
| 21 Jun 2021 | Statement of capital following an allotment of shares on 2020-11-15 · 4 pages | View document |
| 19 Jun 2021 | Statement of capital following an allotment of shares on 2020-11-09 · 4 pages | View document |
| 19 Jun 2021 | Statement of capital following an allotment of shares on 2020-10-06 · 4 pages | View document |
| 19 Jun 2021 | Statement of capital following an allotment of shares on 2020-10-16 · 4 pages | View document |
| 24 May 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Sep 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED MR ZAHID ANWAR | View document |
| 3 Jul 2020 | DIRECTOR APPOINTED MR YUVAL CHEN | View document |
| 26 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHI GAZIT / 27/04/2020 | View document |
| 22 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ZAHI IZHAK GAZIT / 27/04/2020 | View document |
| 22 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR JACQUES DE BRUIN | View document |
| 3 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ZAHI GAZIT / 24/05/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Oct 2019 | 21/09/19 STATEMENT OF CAPITAL GBP 10.42 | View document |
| 24 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |