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ALEPH GO LIMITED

Company number 07775120

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2019 DS01 Application to strike the company off the register
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 TM01 Termination of appointment of Ian Leapingwell as a director on 8 July 2019
11 Jul 2019 AP01 Appointment of Mr Michael Thomas Gordon as a director on 8 July 2019
07 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-07
26 Feb 2019 AD01 Registered office address changed from Office 14 10-12 Baches Street London N1 6DL United Kingdom to Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on 26 February 2019
10 Dec 2018 PSC04 Change of details for Mr Yves Sitbon as a person with significant control on 1 July 2018
10 Dec 2018 CS01 Confirmation statement made on 15 September 2018 with updates
10 Dec 2018 TM01 Termination of appointment of Dan Sitbon as a director on 6 June 2017
08 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2018 AAMD Amended total exemption small company accounts made up to 31 December 2015
10 Jan 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
12 Sep 2017 PSC07 Cessation of Dan Sitbon as a person with significant control on 6 June 2017
12 Sep 2017 PSC01 Notification of Yves Sitbon as a person with significant control on 6 June 2017
01 Feb 2017 AD01 Registered office address changed from C/O Mclarens Penhurst 352 - 356 Battersea Park Road London SW11 3BY to Office 14 10-12 Baches Street London N1 6DL on 1 February 2017
28 Jan 2017 TM02 Termination of appointment of Mclarens Co Sec Ltd as a secretary on 28 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
31 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015