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ALPHA PRIVATE EQUITY ADVISERS LIMITED

Company number 05994977

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2012 DS01 Application to strike the company off the register
20 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 1
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
15 Apr 2010 AD01 Registered office address changed from Rookyards Stone Street Spexhall Halesworth Suffolk IP19 0RN United Kingdom on 15 April 2010
15 Apr 2010 TM02 Termination of appointment of Colin Barber as a secretary
29 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
11 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Jens Bisgaard-Frantzen on 1 October 2009
11 Dec 2009 AD01 Registered office address changed from Rookyards Stone Street Spexhall Halesworth Suffolk IP19 0RN on 11 December 2009
12 Oct 2009 TM01 Termination of appointment of Karsten Borch as a director
23 Sep 2009 AA Accounts made up to 30 November 2008
08 Aug 2009 288a Director appointed jens bisgaard-frantzen
08 Dec 2008 363a Return made up to 10/11/08; full list of members
08 Dec 2008 353 Location of register of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from rookyards stone street spexhall halesworth suffolk IP19 0RN uk
08 Dec 2008 190 Location of debenture register
08 Dec 2008 288c Secretary's Change of Particulars / colin barber / 08/12/2008 / HouseName/Number was: , now: rookyards; Street was: the old rectory, now: stone street; Area was: london road, brampton, now: spexhall; Post Town was: beccles, now: halesworth; Post Code was: NR34 8EA, now: IP19 0RN; Country was: , now: uk
09 Sep 2008 AA Accounts made up to 30 November 2007
02 Sep 2008 287 Registered office changed on 02/09/2008 from the old rectory, london road brampton beccles suffolk NR34 8EA
20 Nov 2007 88(2)R Ad 11/11/06--------- £ si 1@1=1
19 Nov 2007 363a Return made up to 10/11/07; full list of members
10 Nov 2006 NEWINC Incorporation