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ALOIS UK LIMITED

Company number 06012512

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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)
18 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Sep 2016 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Devonshire House 60 Goswell Road London EC1M 7AD on 2 September 2016
26 Aug 2016 4.20 Statement of affairs with form 4.19
26 Aug 2016 600 Appointment of a voluntary liquidator
26 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12
05 Aug 2016 MR04 Satisfaction of charge 060125120005 in full
18 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10
09 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10
30 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Aug 2014 MR01 Registration of charge 060125120005, created on 12 August 2014
15 Apr 2014 AP01 Appointment of Gary Trevor Shepherd as a director
15 Apr 2014 CH01 Director's details changed for Bradley Shepherd on 15 April 2014
15 Apr 2014 CH01 Director's details changed for Richard Simon Shepherd on 15 April 2014
15 Apr 2014 CH03 Secretary's details changed for Julie Shepherd on 15 April 2014
14 Mar 2014 MR04 Satisfaction of charge 3 in full
07 Mar 2014 MR04 Satisfaction of charge 4 in full
07 Mar 2014 MR04 Satisfaction of charge 2 in full
06 Mar 2014 AD01 Registered office address changed from 6 Mckenzie Road Broxbourne EN10 7JH on 6 March 2014
17 Feb 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 10
01 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders