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ALPHACLUB STRATEGIES LTD

Company number 07795752

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	AD01	Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 15 June 2016	View PDF Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 - link opens in a new window - 1 page (1 page)
19 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	CH01	Director's details changed for Kevin Merrifield on 14 October 2015	View PDF Director's details changed for Kevin Merrifield on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AD02	Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ	View PDF Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ - link opens in a new window - 1 page (1 page)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
19 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 1	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
10 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Oct 2012	CH01	Director's details changed for Kevin Merrifield on 9 October 2012	View PDF Director's details changed for Kevin Merrifield on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Mar 2012	AP01	Appointment of Kevin Merrifield as a director	View PDF Appointment of Kevin Merrifield as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	TM01	Termination of appointment of Marise Heydenrych as a director	View PDF Termination of appointment of Marise Heydenrych as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ALPHACLUB STRATEGIES LTD

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