INALFA UK LIMITED

Company number 03013329 ·

Dissolved

119 filings

Date Filing
19 Oct 2010 STRUCK OFF AND DISSOLVED View document
6 Jul 2010 FIRST GAZETTE View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PETER HOUBEN View document
15 Sep 2009 DISS40 (DISS40(SOAD)) View document
14 Sep 2009 DIRECTOR APPOINTED MARCELLINUS BERNARDUS HENRICUS View document
14 Sep 2009 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
14 Sep 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
12 Sep 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
25 Aug 2009 FIRST GAZETTE View document
12 Jun 2009 DIRECTOR RESIGNED PETER HOUBEN View document
12 Jun 2009 REGISTERED OFFICE CHANGED ON 12/06/09 FROM: KINGSBURY LINK TRINITY ROAD TAMWORTH STAFFORDSHIRE B78 2EX View document
12 Jun 2009 DIRECTOR'S PARTICULARS WILHELMUS DAS View document
16 Mar 2009 Solvency Statement dated 03/03/09 View document
16 Mar 2009 Statement by Directors View document
16 Mar 2009 REDUCE ISSUED CAPITAL 03/03/2009 View document
16 Mar 2009 MEMORANDUM OF CAPITAL - PROCESED 160309 View document
11 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Feb 2009 SECRETARY APPOINTED TANJA SCHISCHKA View document
23 Feb 2009 SECRETARY RESIGNED BOUWE VAN WIJK View document
19 May 2008 DIRECTOR APPOINTED WILHELMUS THEODORUS JOSEPHUS DAS View document
19 May 2008 DIRECTOR RESIGNED ERIC MERTZ View document
3 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 View document
14 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 May 2007 NEW SECRETARY APPOINTED View document
3 Feb 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
31 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Aug 2006 NEW DIRECTOR APPOINTED View document
24 Aug 2006 DIRECTOR RESIGNED View document
20 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2006 DIRECTOR RESIGNED View document
20 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS; AMEND View document
15 Feb 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
15 Feb 2006 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS; AMEND View document
15 Feb 2006 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS; AMEND View document
7 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
7 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jan 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
15 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
21 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2004 NEW DIRECTOR APPOINTED View document
17 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jan 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2004 REDEMPTION OF SHARES 30/10/03 View document
25 Jan 2004 NC INC ALREADY ADJUSTED 30/10/03 View document
25 Jan 2004 � NC 9200000/10270000 30/10/03 View document
25 Jan 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
17 Jun 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jun 2003 NC INC ALREADY ADJUSTED 07/05/03 View document
17 Jun 2003 � NC 6500000/9200000 07/0 View document
17 Jun 2003 REDEEMABLE BY COMP 07/05/03 View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Feb 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
11 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
24 Sep 2002 DIRECTOR RESIGNED View document
29 Jan 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View document
7 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
28 Feb 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS View document
21 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 May 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View document
8 Dec 1999 NEW DIRECTOR APPOINTED View document
19 Oct 1999 RE REDEMPTION 23/09/99 View document
19 Oct 1999 NC INC ALREADY ADJUSTED 23/09/99 View document
19 Oct 1999 NC INC ALREADY ADJUSTED 23/09/99 View document
4 Oct 1999 � NC 5500000/6500000 30/09/99 View document
14 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Jan 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS View document
22 Jun 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/98 View document
22 Jun 1998 NC INC ALREADY ADJUSTED 20/05/98 View document
22 Jun 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/98 View document
22 Jun 1998 NC INC ALREADY ADJUSTED 20/05/98 View document
22 Jun 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/98 View document
22 Jun 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/98 View document
22 Jun 1998 REDEEMABLE SHARES 20/05/98 View document
22 Jun 1998 � NC 5000000/5500000 20/05/98 View document
12 Jun 1998 882R CAP SET View document
28 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Apr 1998 NEW SECRETARY APPOINTED View document
17 Feb 1998 DIRECTOR RESIGNED View document
22 Jan 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS View document
19 Jan 1998 � NC 4000000/5000000 19/12/97 View document
15 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Oct 1997 NEW DIRECTOR APPOINTED View document
24 Mar 1997 � NC 2000000/4000000 16/1 View document
24 Mar 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 View document
24 Mar 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/96 View document
24 Mar 1997 NC INC ALREADY ADJUSTED 16/12/96 View document
24 Mar 1997 REDEMPTION OF SHARES 16/12/96 View document
13 Feb 1997 DIRECTOR RESIGNED View document
13 Feb 1997 RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS View document
13 Feb 1997 NEW DIRECTOR APPOINTED View document
13 Feb 1997 REGISTERED OFFICE CHANGED ON 13/02/97 View document
13 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1996 NEW SECRETARY APPOINTED View document
11 Nov 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
31 Oct 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
28 Apr 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS View document
28 Jan 1996 288 View document
28 Jan 1996 288 View document
28 Jan 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 1996 NEW DIRECTOR APPOINTED View document
4 Jan 1996 REGISTERED OFFICE CHANGED ON 04/01/96 FROM: G OFFICE CHANGED 04/01/96 180 SHERLOCK STREET BIRMINGHAM B5 7EH View document
4 Jan 1996 � NC 1000000/2000000 01/12/95 View document
30 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1995 REGISTERED OFFICE CHANGED ON 03/03/95 FROM: G OFFICE CHANGED 03/03/95 123 DEANSGATE MANCHESTER M3 2BU View document
28 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Jan 1995 288 View document
28 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jan 1995 Incorporation View document
24 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document