- Company Overview for ALPHA STRATEGIC LIMITED (05387808)
- Filing history for ALPHA STRATEGIC LIMITED (05387808)
- People for ALPHA STRATEGIC LIMITED (05387808)
- Charges for ALPHA STRATEGIC LIMITED (05387808)
- Insolvency for ALPHA STRATEGIC LIMITED (05387808)
- More for ALPHA STRATEGIC LIMITED (05387808)
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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05 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Mar 2021 | LIQ01 | Declaration of solvency | |
28 Jan 2021 | AD01 | Registered office address changed from 1 Curzon Street London W1J 5HD England to 55 Baker Street London W1U 7EU on 28 January 2021 | |
28 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
28 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
25 Aug 2020 | PSC01 | Notification of Ernesto Bertarelli as a person with significant control on 30 June 2020 | |
25 Aug 2020 | PSC09 | Withdrawal of a person with significant control statement on 25 August 2020 | |
10 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
12 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
01 Jul 2019 | TM02 | Termination of appointment of Hazel Janet Vosper as a secretary on 1 July 2019 | |
12 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with no updates | |
12 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
19 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with updates | |
13 Mar 2018 | TM01 | Termination of appointment of Jonathan Michael Little as a director on 13 March 2018 | |
06 Nov 2017 | MAR | Re-registration of Memorandum and Articles | |
06 Nov 2017 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
06 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
06 Nov 2017 | RR02 | Re-registration from a public company to a private limited company | |
15 Jun 2017 | AA | Full accounts made up to 31 March 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
08 Aug 2016 | MR04 | Satisfaction of charge 1 in full | |
05 Jul 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Alistair Jonathon Hastings Mckay as a director on 30 June 2016 | |
01 Jul 2016 | AP01 | Appointment of Mr Darren John Butt as a director on 28 June 2016 |