AYOOO LTD

Company number 03525884

Date	Type	Description	View / Download
18 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(4 pages)
02 Mar 2016	AP01	Appointment of Mr Paolo Priamo Damu as a director on 1 March 2016	(2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
17 Feb 2016	CERTNM	Company name changed pellegrin hawk LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22	(3 pages)
12 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015	(16 pages)
16 Jul 2015	TM01	Termination of appointment of Riccardo Moi as a director on 8 July 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 Statement of capital on 2015-08-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2015	(4 pages)
14 Jul 2015	TM01	Termination of appointment of Haralambos Hambi as a director	(1 page)
13 Jul 2015	AP01	Appointment of Mr Riccardo Moi as a director on 30 June 2015	(2 pages)
09 Jul 2015	CERTNM	Company name changed alpha nominees (london) LTD\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09	(3 pages)
09 Jul 2015	TM01	Termination of appointment of Haralambos Hambi as a director on 30 June 2015 ANNOTATION Part Rectified Termination date on the TM01 was removed from the public register on 27/08/15 as it was invalid or ineffective.	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Riccardo Moi as a director on 8 July 2015	(2 pages)
09 Jul 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 May 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
28 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	(3 pages)
10 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(3 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
05 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(3 pages)
05 Apr 2012	CH01	Director's details changed for Mr Haralambos Hambi on 5 April 2012	(2 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
26 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(3 pages)