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ALLIANCE GROUP ( LG ) LTD

Company number 09379937

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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 Jun 2016 AP01 Appointment of Mr Philibert Randriananteaina as a director on 20 May 2016
31 May 2016 TM01 Termination of appointment of Ludovic Nicolas Gasparro as a director on 20 May 2016
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
23 Nov 2015 TM01 Termination of appointment of Ménia Piriou as a director on 23 November 2015
16 Oct 2015 AD01 Registered office address changed from 3 Cromwell Place London SW7 2JE to The Moseley Exchange 149-153 Alcester Road Birmingham B13 8JP on 16 October 2015
28 Jul 2015 CERTNM Company name changed galshoes LTD\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-27
27 Jul 2015 TM01 Termination of appointment of a director
27 Jul 2015 AP01 Appointment of Mr Ludovic Nicolas Gasparro as a director on 27 July 2015
25 Feb 2015 AP01 Appointment of Ms Ménia Piriou as a director on 16 February 2015
25 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
24 Feb 2015 TM01 Termination of appointment of Filippo Galluccio as a director on 16 February 2015
08 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted