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ALPHA-ISG LIMITED

Company number 04446234

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2014 DS01 Application to strike the company off the register
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
01 Apr 2014 SH20 Statement by directors
01 Apr 2014 SH19 Statement of capital on 1 April 2014
  • GBP 1
01 Apr 2014 CAP-SS Solvency statement dated 21/03/14
01 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2014 TM01 Termination of appointment of Neil Coales as a director
21 Mar 2014 TM01 Termination of appointment of Pierre Bernstein as a director
20 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
23 May 2013 AD01 Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 23 May 2013
26 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
23 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Neil Ross Coales on 22 May 2011
23 May 2011 CH01 Director's details changed for Pierre Andre Bernstein on 22 May 2011
17 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
24 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Jonathan Charles Bennett Houlton on 19 May 2010
24 May 2010 CH01 Director's details changed for Neil Ross Coales on 19 May 2010
24 May 2010 CH01 Director's details changed for Mr Samuel David Lawther on 19 May 2010
24 May 2010 CH01 Director's details changed for Pierre Andre Bernstein on 19 May 2010