- Company Overview for ALPHAGEN GROUP LIMITED (02528802)
- Filing history for ALPHAGEN GROUP LIMITED (02528802)
- People for ALPHAGEN GROUP LIMITED (02528802)
- Charges for ALPHAGEN GROUP LIMITED (02528802)
- Registers for ALPHAGEN GROUP LIMITED (02528802)
- More for ALPHAGEN GROUP LIMITED (02528802)
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) |
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02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2017 | DS01 | Application to strike the company off the register | |
19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
03 Nov 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Sep 2016 | AD03 | Register(s) moved to registered inspection location 3 st. Marys Parsonage Manchester M3 2rd | |
26 Sep 2016 | AD02 | Register inspection address has been changed to 3 st. Marys Parsonage Manchester M3 2rd | |
03 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
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19 Jan 2016 | MA | Memorandum and Articles of Association | |
19 Jan 2016 | RESOLUTIONS |
Resolutions
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14 Jan 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
08 Jan 2016 | TM01 | Termination of appointment of Jason Ian Walshaw as a director on 1 January 2016 | |
02 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
20 Nov 2015 | TM01 | Termination of appointment of Darren Lee Walshaw as a director on 31 October 2015 | |
28 Apr 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
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08 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Jul 2014 | TM01 | Termination of appointment of Brenton Mark Walshaw as a director on 11 July 2014 | |
16 May 2014 | TM01 | Termination of appointment of Simon Hargreaves as a director | |
23 Apr 2014 | TM01 | Termination of appointment of Janet Eagland as a director | |
25 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
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25 Mar 2014 | CH01 | Director's details changed for Dr Brenton Mark Walshaw on 26 February 2014 | |
30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
19 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
02 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 |