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ALPHA & OMEGA INVESTMENT LIMITED

Company number 06374371

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2014 DS01 Application to strike the company off the register
22 Jul 2014 AA Accounts made up to 30 September 2013
07 Oct 2013 TM02 Termination of appointment of Coddan Secretary Service Limited as a secretary on 3 October 2013
04 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
04 Oct 2013 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 4 October 2013
04 Oct 2013 AP01 Appointment of Mr Tomas Mach as a director on 3 October 2013
04 Oct 2013 TM01 Termination of appointment of Tatiana Falcao as a director on 3 October 2013
20 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
10 Oct 2012 AA Accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
26 Sep 2012 AP01 Appointment of Tatiana Falcao as a director on 18 September 2012
26 Sep 2012 TM01 Termination of appointment of Michael Andrew Gray as a director on 18 September 2012
03 Aug 2012 AA Accounts made up to 30 September 2011
04 Jun 2012 AD01 Registered office address changed from 124 Baker Street London W1U 6TY England on 4 June 2012
22 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
07 Dec 2010 AA Accounts made up to 30 September 2010
07 Dec 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
07 Dec 2010 CH04 Secretary's details changed for Coddan Secretary Service Limited on 18 September 2010
21 Jul 2010 AP01 Appointment of Mr Michael Andrew Gray as a director
21 Jul 2010 TM01 Termination of appointment of Konstantin Nemchukov as a director
18 Jun 2010 AP01 Appointment of Mr Konstantin Nemchukov as a director
18 Jun 2010 CH04 Secretary's details changed for Coddan Secretary Service Limited on 22 December 2009
18 Jun 2010 TM01 Termination of appointment of Iran Arauz De Leon as a director