ALPHATEC SYSTEMS SOLUTIONS LTD

Company number 05529530

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2019	AP01	Appointment of Mr Mohammed Asakbor Khan as a director on 12 August 2019	(2 pages)
20 Aug 2019	TM01	Termination of appointment of Mohammed Asakbor Khan as a director on 12 August 2019	(1 page)
07 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
14 May 2019	AA	Micro company accounts made up to 31 August 2018	(2 pages) Download iXBRL
17 Sep 2018	AD01	Registered office address changed from 14 Tolworth Rise South Tolworth Rise South Tolworth Surrey KT5 9NN England to 14 Tolworth Rise South Tolworth Surrey KT5 9NN on 17 September 2018	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
14 Sep 2018	AD01	Registered office address changed from 23 Kenley Road Kingston upon Thames Surrey KT1 3RP England to 14 Tolworth Rise South Tolworth Rise South Tolworth Surrey KT5 9NN on 14 September 2018	(1 page)
10 Sep 2018	AD01	Registered office address changed from 34 Westway Caterham on the Hill CR3 5TP England to 23 Kenley Road Kingston upon Thames Surrey KT1 3RP on 10 September 2018	(1 page)
09 Apr 2018	TM02	Termination of appointment of Aml Registrars Limited as a secretary on 6 April 2018	(1 page)
28 Mar 2018	AD01	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill CR3 5TP on 28 March 2018	(1 page)
27 Mar 2018	CH04	Secretary's details changed for Aml Registrars Limited on 27 March 2018	(1 page)
11 Jan 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
07 Aug 2017	PSC07	Cessation of Shahida Khan as a person with significant control on 6 April 2016	(1 page)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(5 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
20 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(5 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
09 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	(5 pages)