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AALVA SYSTEM LTD.

Company number 02396006

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 25 August 2010 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 100
26 Jan 2011 CH01 Director's details changed for Hans Peter Kaiser on 25 August 2010
26 Jan 2011 CH03 Secretary's details changed for Birgit Kaiser on 25 August 2010
03 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 25 August 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2008 363s Return made up to 25/08/08; no change of members
23 Oct 2007 363s Return made up to 25/08/07; no change of members
11 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
02 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Sep 2006 363s Return made up to 25/08/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
08 Sep 2005 363s Return made up to 25/08/05; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
29 Oct 2004 AA Total exemption small company accounts made up to 30 June 2003
23 Sep 2004 363s Return made up to 25/08/04; full list of members
18 Feb 2004 244 Delivery ext'd 3 mth 30/06/03
15 Sep 2003 363s Return made up to 25/08/03; full list of members
15 Sep 2003 363(287) Registered office changed on 15/09/03