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ALPHA G MANAGEMENT LTD

Company number 07147916

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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)
05 May 2014 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2013 4.20 Statement of affairs with form 4.19
26 Feb 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Feb 2013 AD01 Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 15 February 2013
28 Jan 2013 CERTNM Company name changed playgolf world LIMITED\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2013-01-28
  • NM01 ‐ Change of name by resolution
28 Jan 2013 TM01 Termination of appointment of Ali Saud as a director
28 Jan 2013 TM01 Termination of appointment of Isam Soud as a director
15 Jan 2013 AP01 Appointment of Mr Allan Saud as a director
29 Nov 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-03-01
  • GBP 1
01 Mar 2012 AD03 Register(s) moved to registered inspection location
01 Mar 2012 AD02 Register inspection address has been changed
08 Nov 2011 AD01 Registered office address changed from C/O Fairman Davis 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 8 November 2011
13 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
09 Sep 2011 AD01 Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ United Kingdom on 9 September 2011
16 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
02 Jun 2010 TM01 Termination of appointment of David Standing as a director
14 May 2010 AP01 Appointment of Mr Ali Saud as a director
14 May 2010 AP01 Appointment of Mr Isam Soud as a director
13 May 2010 AD01 Registered office address changed from Playgolf World Limited 280 Watford Road Harrow Middlesex HA1 3TZ England on 13 May 2010
05 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted