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ALPHA ENERGY ENTREPRISES LTD

Company number 06039468

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-09
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
  • GBP 2
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