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ALPHEUS PENSIONS LIMITED

Company number 06366014

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
09 Nov 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1
12 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Jul 2011 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 12 July 2011
17 Feb 2011 AD01 Registered office address changed from 51 Hertford Street London W1J 7st United Kingdom on 17 February 2011
06 Dec 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Dec 2009 AD01 Registered office address changed from Farr Bedford House 4 Hercies Road Uxbridge Middlesex UB10 9NA United Kingdom on 17 December 2009
26 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
10 Jul 2009 AA Accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 10/09/08; full list of members
21 Oct 2008 190 Location of debenture register
21 Oct 2008 287 Registered office changed on 21/10/2008 from 22A thebalds road london london WC1X 8PF
21 Oct 2008 353 Location of register of members
04 Sep 2008 288a Director appointed mr frank stuart hovell
03 Sep 2008 288a Secretary appointed mr frank stuart hovell
17 Sep 2007 288b Director resigned
17 Sep 2007 288b Secretary resigned
10 Sep 2007 NEWINC Incorporation