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ALPHEUS WEALTH LIMITED

Company number 06567721

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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
02 Jul 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
Statement of capital on 2011-07-02
  • GBP 1,000
01 Jul 2011 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 1 July 2011
17 Feb 2011 AD01 Registered office address changed from 51 Hertford Street London W1J 7st United Kingdom on 17 February 2011
04 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
15 Jul 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
17 Dec 2009 AD01 Registered office address changed from Farr Bedford House 4 Hercies Road Uxbridge Middlesex UB10 9NA England on 17 December 2009
26 Oct 2009 TM01 Termination of appointment of Marcos Mera as a director
23 Jun 2009 363a Return made up to 16/04/09; full list of members
18 Nov 2008 CERTNM Company name changed ecolodge services LIMITED\certificate issued on 19/11/08
25 Apr 2008 CERTNM Company name changed ecolodge uk LIMITED\certificate issued on 30/04/08
23 Apr 2008 288a Director and secretary appointed frank stuart hovell
16 Apr 2008 NEWINC Incorporation