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ALPHAVENUS LTD

Company number 06467553

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2012 DS01 Application to strike the company off the register
21 Mar 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 100
20 Mar 2012 CH01 Director's details changed for Alice Margaret Catherine Waite on 1 January 2012
20 Mar 2012 CH04 Secretary's details changed for Chancery Secretaries Limited on 1 January 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Aug 2011 CH01 Director's details changed for Alice Margaret Catherine Waite on 17 August 2011
27 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Mar 2010 CH01 Director's details changed for Alice Margaret Catherine Waite on 9 March 2010
27 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
19 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2009 CH01 Director's details changed for Alice Margaret Catherine Waite on 1 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Mar 2009 288c Director's Change of Particulars / alice waite / 24/03/2009 / HouseName/Number was: , now: 16; Street was: 17 cheryls close, now: st emmanuel house; Area was: , now: 6 darley road; Post Town was: fulham, now: eastbourne; Region was: london, now: east sussex; Post Code was: SW6 2AX, now: BN20 7GD; Country was: , now: united kingdom
27 Jan 2009 363a Return made up to 09/01/09; full list of members
30 Jan 2008 88(2)R Ad 09/01/08--------- £ si 99@1=99 £ ic 1/100
30 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
09 Jan 2008 NEWINC Incorporation