| 10 May 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 23 Feb 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 16 Feb 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 29 Jan 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 29 Jan 2016 |
capital |
Statement of capital (Section 108)
|
4 |
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| 29 Jan 2016 |
insolvency |
Solvency Statement dated 11/01/16
|
1 |
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| 29 Jan 2016 |
resolution |
Resolution
|
1 |
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| 04 Jun 2015 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
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| 20 May 2015 |
annual-return |
Annual Return
|
7 |
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|
| 18 Aug 2014 |
accounts |
Annual Accounts
|
15 |
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| 29 May 2014 |
annual-return |
Annual Return
|
7 |
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|
| 06 Aug 2013 |
accounts |
Annual Accounts
|
17 |
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| 22 May 2013 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 03 Apr 2013 |
officers |
Appointment of director (Antonio Izzillo)
|
2 |
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|
| 23 Oct 2012 |
officers |
Appointment of director (Mr Mark Elly)
|
2 |
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|
| 23 Oct 2012 |
officers |
Termination of appointment of director (Kenneth Adamson)
|
1 |
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|
| 23 Oct 2012 |
officers |
Termination of appointment of director (Graham Fyfe)
|
1 |
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|
| 23 Oct 2012 |
officers |
Termination of appointment of director (Stephen Roe)
|
1 |
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|
| 26 Sep 2012 |
officers |
Appointment of director (Mr Carlo Federico Possa)
|
2 |
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|
| 25 May 2012 |
annual-return |
Annual Return
|
7 |
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|
| 30 Apr 2012 |
accounts |
Annual Accounts
|
19 |
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|
| 02 Jul 2011 |
officers |
Change of particulars for secretary (Mr Mark Elly)
|
2 |
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|
| 01 Jul 2011 |
officers |
Change of particulars for director (Mr Graham Fyfe)
|
2 |
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|
| 01 Jul 2011 |
officers |
Change of particulars for director (Mr Stephen John Roe)
|
2 |
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|
| 01 Jul 2011 |
officers |
Change of particulars for director (Mr Kenneth Adamson)
|
2 |
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| 01 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 01 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ALPHA - AIRFAYRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2011 |
officers |
Appointment of director (Mr Graham Fyfe)
|
2 |
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You are about to purchase a company document for "ALPHA - AIRFAYRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2011 |
officers |
Appointment of director (Mr Stephen John Roe)
|
2 |
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You are about to purchase a company document for "ALPHA - AIRFAYRE LIMITED", this will cost 1 document credit.
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|
| 01 Jul 2011 |
officers |
Termination of appointment of director (Anthony Wilton)
|
1 |
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|
| 25 May 2011 |
annual-return |
Annual Return
|
6 |
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|
| 16 May 2011 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 21 Dec 2010 |
officers |
Termination of appointment of director (Stephen Yapp)
|
1 |
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|
| 03 Oct 2010 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 07 Jun 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 23 Feb 2010 |
officers |
Appointment of director (Mr Kenneth Adamson)
|
2 |
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|
| 16 Feb 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 10 Feb 2010 |
resolution |
Resolution
|
17 |
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You are about to purchase a company document for "ALPHA - AIRFAYRE LIMITED", this will cost 1 document credit.
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|
| 15 Dec 2009 |
officers |
Appointment of director (Stephen Yapp)
|
3 |
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|
| 10 Dec 2009 |
capital |
Return of Allotment of shares
|
6 |
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|
| 10 Dec 2009 |
capital |
Return of Allotment of shares
|
6 |
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|
| 10 Dec 2009 |
capital |
Return of Allotment of shares
|
6 |
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|
| 10 Dec 2009 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
7 |
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|
| 09 Dec 2009 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 07 Dec 2009 |
officers |
Termination of appointment of director (Carlo Possa)
|
2 |
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|
| 06 Oct 2009 |
officers |
Change of particulars for secretary (Mr Mark Elly)
|
1 |
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You are about to purchase a company document for "ALPHA - AIRFAYRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2009 |
officers |
Change of particulars for director (Mr Carlo Federico Possa)
|
2 |
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Total credits: 0
|
| 06 Oct 2009 |
officers |
Change of particulars for director (Mr Anthony Lionel Wilton)
|
2 |
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|
| 30 Sep 2009 |
officers |
Appointment terminated director william yuill
|
1 |
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|
| 30 Sep 2009 |
officers |
Appointment terminated director mitre secretaries LIMITED
|
1 |
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|
| 30 Sep 2009 |
officers |
Appointment terminated secretary mitre secretaries LIMITED
|
1 |
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|
| 30 Sep 2009 |
officers |
Appointment terminated director mitre directors LIMITED
|
1 |
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|
| 24 Sep 2009 |
officers |
Director appointed mr anthony lionel wilton
|
1 |
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|
| 24 Sep 2009 |
officers |
Director appointed mr carlo federico possa
|
1 |
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|
| 24 Sep 2009 |
officers |
Secretary appointed mr mark charles elly
|
1 |
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|
| 24 Sep 2009 |
accounts |
Accounting reference date shortened from 31/05/2010 to 31/12/2009
|
1 |
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|
| 22 Sep 2009 |
incorporation |
Memorandum Articles
|
25 |
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|
| 20 Sep 2009 |
address |
Registered office changed on 20/09/2009 from mitre house 160 aldersgate street london EC1A 4DD
|
1 |
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|
| 15 Sep 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 19 May 2009 |
incorporation |
Incorporation Company
|
30 |
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