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ALT TRADING LIMITED

Company number 10688113

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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)
06 Mar 2019 PSC01 Notification of Suk Fong Liu as a person with significant control on 27 February 2019
06 Mar 2019 AP01 Appointment of Suk Fong Liu as a director on 27 February 2019
06 Mar 2019 TM01 Termination of appointment of Yingying Jiang as a director on 27 February 2019
06 Mar 2019 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 27 February 2019
06 Mar 2019 PSC07 Cessation of Yingying Jiang as a person with significant control on 27 February 2019
06 Mar 2019 TM02 Termination of appointment of Yingying Jiang as a secretary on 27 February 2019
06 Mar 2019 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 6 March 2019
13 Feb 2019 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 13 February 2019
10 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2019 CS01 Confirmation statement made on 22 March 2018 with updates
10 Jan 2019 RT01 Administrative restoration application
28 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
18 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
23 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-23
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted