ALPHATRACK HOLDINGS LIMITED

Company number 06464673

Date	Type	Description	View / Download
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2014	AD01	Registered office address changed from The Director General's House Rockstone Place Southampton SO15 2EP to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 15 December 2014	(2 pages)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,053	(7 pages)
04 Dec 2013	AA		(7 pages)
04 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
01 Nov 2012	AA		(6 pages)
16 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,053	(4 pages)
15 Dec 2011	TM02	Termination of appointment of Douglas Graham Hursey as a secretary on 30 November 2011	(1 page)
15 Dec 2011	TM01	Termination of appointment of Douglas Graham Hursey as a director on 30 November 2011	(1 page)
15 Dec 2011	TM01	Termination of appointment of Barrie John Winch Furness as a director on 30 November 2011	(1 page)
15 Dec 2011	TM01	Termination of appointment of Clifford Robert Baker as a director on 30 November 2011	(1 page)
15 Dec 2011	TM02	Termination of appointment of Douglas Graham Hursey as a secretary on 30 November 2011	(1 page)
14 Dec 2011	AP01	Appointment of Mr Paul William Dellow as a director on 30 November 2011	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Hugo Thomas Torquil Mackenzie-Smith as a director on 30 November 2011	(2 pages)
13 Dec 2011	AD01	Registered office address changed from Unit C, Warne House Bower Hill Industrial Estate Epping Essex CM16 7BN on 13 December 2011	(1 page)
13 Dec 2011	AP04	Appointment of Trethowans Services Limited as a secretary on 30 November 2011	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Robert Charles Wickings as a director on 30 November 2011	(2 pages)
13 Dec 2011	AP01	Appointment of Mr David Fogelman as a director on 30 November 2011	(2 pages)
19 Aug 2011	AA		(7 pages)
04 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(6 pages)
22 Jul 2010	AA		(7 pages)
08 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)