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ALCEDA UK LIMITED

Company number 07947906

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2015 DS01 Application to strike the company off the register
13 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 50,100
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Sep 2014 AD01 Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD to 17 Grosvenor Street London W1K 4QG on 9 September 2014
07 Apr 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 50,100
07 Apr 2014 CH01 Director's details changed for Michael Sanders on 30 October 2013
07 Apr 2014 CH01 Director's details changed for Manuela Fröhlich on 30 October 2013
07 Apr 2014 AD04 Register(s) moved to registered office address
27 Jan 2014 AA Total exemption small company accounts made up to 28 February 2013
14 Nov 2013 AD01 Registered office address changed from 3Rd Floor Bennett House 54 St James's Street London SW1A 1JT United Kingdom on 14 November 2013
02 Sep 2013 CH01 Director's details changed for Manuela Frohlich on 2 September 2013
29 Jul 2013 AP01 Appointment of Helmut Joerg Hohmann as a director
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 50,100
19 Jul 2013 AD03 Register(s) moved to registered inspection location
19 Jul 2013 AD02 Register inspection address has been changed
12 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
13 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)