- Company Overview for ALPHA ENERGY ENTREPRISES LTD (06039468)
- Filing history for ALPHA ENERGY ENTREPRISES LTD (06039468)
- People for ALPHA ENERGY ENTREPRISES LTD (06039468)
- More for ALPHA ENERGY ENTREPRISES LTD (06039468)
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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24 Dec 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Feb 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
29 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 May 2012 | RESOLUTIONS |
Resolutions
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|
03 May 2012 | AA | Total exemption small company accounts made up to 31 January 2011 | |
03 May 2012 | AR01 |
Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2012-05-03
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04 Apr 2012 | AD01 | Registered office address changed from 145-157 st. John Street London EC1V 4PW England on 4 April 2012 | |
31 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
19 Oct 2011 | CH01 | Director's details changed for Mr Didier Maurice Ankri on 19 October 2011 | |
19 Oct 2011 | AD01 | Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 19 October 2011 | |
19 Oct 2011 | TM02 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 19 October 2011 | |
19 Oct 2011 | TM02 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 19 October 2011 | |
28 Sep 2011 | AP01 | Appointment of Mr Didier Maurice Ankri as a director on 28 September 2011 | |
28 Sep 2011 | TM01 | Termination of appointment of Marcio Eduardo Bertin as a director on 28 September 2011 | |
28 Sep 2011 | TM01 | Termination of appointment of Marcel Fernando Bertin as a director on 28 September 2011 | |
03 Mar 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
11 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2009 | |
13 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
13 Jan 2010 | AD01 | Registered office address changed from Suite 14 456 - 458 Strand London WC2R 0DZ on 13 January 2010 | |
13 Jan 2010 | CH04 | Secretary's details changed for Stm Nominee Secretaries Ltd on 13 January 2010 | |
13 Jan 2010 | CH01 | Director's details changed for Marcel Fernando Bertin on 13 January 2010 |