- Company Overview for ALPHA IN-FLIGHT RETAIL LIMITED (01160226)
- Filing history for ALPHA IN-FLIGHT RETAIL LIMITED (01160226)
- People for ALPHA IN-FLIGHT RETAIL LIMITED (01160226)
- More for ALPHA IN-FLIGHT RETAIL LIMITED (01160226)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Dec 2013 | DS01 | Application to strike the company off the register | |
25 Nov 2013 | SH19 |
Statement of capital on 25 November 2013
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13 Nov 2013 | SH20 | Statement by Directors | |
13 Nov 2013 | CAP-SS | Solvency Statement dated 28/10/13 | |
13 Nov 2013 | RESOLUTIONS |
Resolutions
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30 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
22 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
23 Oct 2012 | AP01 | Appointment of Mr Carlo Federico Possa as a director on 22 October 2012 | |
23 Oct 2012 | TM01 | Termination of appointment of Stephen John Roe as a director on 22 October 2012 | |
30 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
04 Jul 2011 | CH03 | Secretary's details changed for Mr Mark Elly on 1 July 2011 | |
01 Jul 2011 | CH01 | Director's details changed for Stephen John Roe on 1 July 2011 | |
01 Jul 2011 | AD01 | Registered office address changed from Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX England on 1 July 2011 | |
01 Jul 2011 | AD01 | Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom on 1 July 2011 | |
16 May 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
29 Dec 2010 | TM02 | Termination of appointment of Maureen Vieyra as a secretary | |
13 Dec 2010 | TM01 | Termination of appointment of Padraig Drennan as a director | |
13 Dec 2010 | TM01 | Termination of appointment of Christopher David Bouttle as a director | |
13 Dec 2010 | AP01 | Appointment of Stephen John Roe as a director | |
06 Dec 2010 | AP01 | Appointment of Christopher David Bouttle as a director | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 |