ALMA CG UK LTD

Company number 05814734

Date	Type	Description	View / Download
28 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	(7 pages)
22 Jul 2016	CH01	Director's details changed for Mr Abbas Elché, Kokou Djobo on 30 November 2015	(2 pages)
21 Jul 2016	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary on 20 May 2016	(1 page)
20 May 2016	AD01	Registered office address changed from 50 Broadway London SW1H 0BL to 4th Floor the Triangle Hammersmith Grove London W6 0LG on 20 May 2016	(1 page)
20 May 2016	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary on 20 May 2016	(1 page)
30 Nov 2015	CERTNM	Company name changed alma consulting group uk LTD.\certificate issued on 30/11/15 RES15 ‐ Change company name resolution on 2015-11-30	(2 pages)
30 Nov 2015	CONNOT	Change of name notice	(2 pages)
09 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
26 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	(5 pages)
25 Jun 2015	CH01	Director's details changed for Mr Hervé Michael Amar on 5 September 2014	(2 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(5 pages)
03 Jan 2014	TM01	Termination of appointment of John Coury as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Vincent Taupin as a director	(1 page)
03 Jan 2014	AP01	Appointment of Mr Abbas Elché, Kokou Djobo as a director	(2 pages)
03 Jan 2014	AP01	Appointment of Mr Hervé Michael Amar as a director	(2 pages)
28 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
06 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Feb 2012	AP01	Appointment of Mr Vincent Augustin Jules Taupin as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Marc Eisenberg as a director	(1 page)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)