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ALPHA FACTORS LONDON LIMITED

Company number 06866129

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
07 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
07 May 2015 CH01 Director's details changed for Mr Adrian Crispin Lyster on 7 May 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jun 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
09 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
17 Jun 2013 TM02 Termination of appointment of Laurence Gambrill as a secretary
10 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
26 Nov 2012 AD01 Registered office address changed from 216 Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX on 26 November 2012
17 May 2012 CERTNM Company name changed alpha ceramica LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-17
  • NM01 ‐ Change of name by resolution
17 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Adrian Crispin Lyster on 1 February 2010
02 Oct 2009 288b Appointment terminated director sergios sergides
14 May 2009 CERTNM Company name changed alpha cermaica LIMITED\certificate issued on 15/05/09
07 May 2009 CERTNM Company name changed aqua cermaica uk LIMITED\certificate issued on 08/05/09
22 Apr 2009 288a Secretary appointed mr laurence christopher simon gambrill
22 Apr 2009 288a Director appointed mr adrian crispin lyster
22 Apr 2009 288a Director appointed mr sergios sergides
17 Apr 2009 88(2) Ad 01/04/09\gbp si 999@1=999\gbp ic 1/1000\