ALSANZA LIMITED

Company number 08675314

Date	Type	Description	View / Download
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2019	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
01 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30	(3 pages)
16 Apr 2018	PSC01	Notification of Ercan Varlibas as a person with significant control on 16 March 2018	(2 pages)
16 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 16 April 2018	(2 pages)
23 Mar 2018	AD01	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to 5th Floor, 86 Jermyn Street London SW1Y 6AW on 23 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mrs Amanda Jane Butler as a director on 16 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mrs Annette Helen Heath as a director on 16 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Richard Orton as a director on 16 March 2018	(1 page)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
01 Feb 2017	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017	(1 page)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(3 pages)
31 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
09 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(3 pages)
09 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	(3 pages)
06 Sep 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
03 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)