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ALVIS TRANSMISSIONS LIMITED

Company number 02647616

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2013 DS01 Application to strike the company off the register
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 2
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2011 CC04 Statement of company's objects
19 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete mem 14/04/2011
18 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
30 Oct 2009 CH01 Director's details changed for Ann Louise Holding on 29 October 2009
30 Sep 2009 363a Return made up to 20/09/09; full list of members
30 Jun 2009 AA Accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 20/09/08; full list of members
15 May 2008 AA Accounts made up to 31 December 2007
25 Sep 2007 363a Return made up to 20/09/07; full list of members
06 Jul 2007 AA Accounts made up to 31 December 2006
25 Oct 2006 AA Accounts made up to 31 December 2005
05 Oct 2006 363a Return made up to 20/09/06; full list of members
23 Sep 2005 363a Return made up to 20/09/05; full list of members
22 Sep 2005 288a New secretary appointed;new director appointed
26 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution