ALPHAGEN SOLUTIONS LIMITED

Company number 07355268

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
26 Sep 2016	AD03	Register(s) moved to registered inspection location 3 st. Marys Parsonage Manchester M3 2rd	(1 page)
26 Sep 2016	AD02	Register inspection address has been changed to 3 st. Marys Parsonage Manchester M3 2rd	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
19 Jan 2016	MA	Memorandum and Articles of Association	(23 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
10 Nov 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10	(4 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
22 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 10	(4 pages)
25 Jul 2014	TM01	Termination of appointment of Brenton Mark Walshaw as a director on 11 July 2014	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Janet Eagland as a director	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
16 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 10	(6 pages)
18 Jun 2013	TM01	Termination of appointment of Andrew Bell as a director	(1 page)
12 Jun 2013	SH08	Change of share class name or designation	(2 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
07 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(7 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)