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ALIAS MANAGEMENT LIMITED

Company number 07924049

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Company Results (links open in a new window)
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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2014 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 11 pages (11 pages)
31 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 100
View PDF Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
19 Dec 2012 CH01 Director's details changed for Miss Tanya Morgan on 22 November 2012
View PDF Director's details changed for Miss Tanya Morgan on 22 November 2012 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012 AD01 Registered office address changed from 3 Georgina Close Totton Southampton Hampshire SO40 2BE United Kingdom on 19 December 2012
View PDF Registered office address changed from 3 Georgina Close Totton Southampton Hampshire SO40 2BE United Kingdom on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2012 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2012 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
View PDF Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
- link opens in a new window - 7 pages (7 pages)
25 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
- link opens in a new window - 22 pages (22 pages)