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ALPHA EHB EQUITY & FINANCE LTD

Company number 07242747

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2019 DS01 Application to strike the company off the register
08 Jun 2018 CS01 Confirmation statement made on 4 May 2018 with updates
26 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
08 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
23 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
04 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • EUR 1
28 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2015 CERTNM Company name changed alpha efc equity & finance LTD\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
05 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • EUR 1
04 May 2015 CH01 Director's details changed for Mr Edgar Bungart on 4 May 2015
10 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
06 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • EUR 1
11 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
16 Jul 2013 AP01 Appointment of Mr Edgar Bungart as a director
16 Jul 2013 TM01 Termination of appointment of Gertrud Hartel as a director
11 Jun 2012 AP01 Appointment of Mrs Gertrud Hartel as a director
08 Jun 2012 TM01 Termination of appointment of Edgar Bungart as a director
04 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AP04 Appointment of L4 You Co Sec Ltd as a secretary