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ALPHA IN-FLIGHT RETAIL LIMITED

Company number 01160226

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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)
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
  • GBP 1
13 Nov 2013 SH20 Statement by Directors
13 Nov 2013 CAP-SS Solvency Statement dated 28/10/13
13 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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