ALP ENGINEERING SERVICES (UK) LIMITED


Registered number: 04455682
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Name: ALP ENGINEERING SERVICES (UK) LIMITED
ALP ENGINEERING SERVICES (UK) LTD
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Incorporation Date: 2002-06-06

Company status: Dissolved


Company Documents

date name form type
2015-03-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-09-19 30/04/14 TOTAL EXEMPTION SMALL AA
2014-09-18 PREVEXT FROM 31/12/2013 TO 30/04/2014 AA01
2014-11-28 APPLICATION FOR STRIKING-OFF DS01
2014-12-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-07-04 06/06/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-30 06/06/12 FULL LIST AR01
2012-08-30 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WALDEMAR PLACHTA / 01/01/2012 CH01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-30 APPOINTMENT TERMINATED, SECRETARY AGK SECRETARIAL LTD TM02
2011-10-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-05 06/06/11 FULL LIST AR01
2010-06-21 06/06/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-25 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2009-02-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-23 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2007-06-18 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363a
2007-04-02 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 225
2007-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-28 COMPANY NAME CHANGEDL A SAVVA LIMITEDCERTIFICATE ISSUED ON 28/09/06 CERTNM
2006-09-26 NEW DIRECTOR APPOINTED 288a
2006-03-29 REGISTERED OFFICE CHANGED ON 29/03/06 FROM:43 BLACKSTOCK ROADLONDONN4 2JF 287
2006-10-13 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS; AMEND 363s
2006-10-13 £ NC 1000/10000022/09 RES04
2006-09-22 SECRETARY RESIGNED 288b
2006-09-25 NEW SECRETARY APPOINTED 288a
2006-07-19 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363a
2006-11-21 DIRECTOR RESIGNED 288b
2006-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-10-13 NC INC ALREADY ADJUSTED22/09/06 123
2005-06-13 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363s
2005-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-21 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS 363s
2004-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-06-27 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS 363s
2002-06-17 DIRECTOR RESIGNED 288b
2002-06-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-17 REGISTERED OFFICE CHANGED ON 17/06/02 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW 287
2002-07-31 REGISTERED OFFICE CHANGED ON 31/07/02 FROM:43 BLACKSTOCK ROADLONDONN4 2JF 287
2002-07-31 NEW SECRETARY APPOINTED 288a
2002-06-17 SECRETARY RESIGNED 288b
2002-07-31 AD 06/06/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-07-31 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-03 06:14:25