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ALPHA ENTERTAINMENT BERLIN LTD.

Company number 07829817

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2014 AP01 Appointment of Mr Henry Sanderson as a director on 15 March 2014
13 Jun 2014 TM02 Termination of appointment of Primary Secretary Services Ltd as a secretary on 13 June 2013
13 Jun 2014 TM01 Termination of appointment of Gert Otto as a director on 1 March 2014
14 Mar 2014 AP01 Appointment of Mr Gert Otto as a director on 1 March 2014
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2013 TM01 Termination of appointment of Thomas Peter Knep as a director on 1 October 2013
25 Jun 2013 AA Accounts made up to 30 November 2012
18 Dec 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012
05 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012
30 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012 AD01 Registered office address changed from Apt. 776 / Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 28 November 2012
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2012-11-07
  • GBP 100
12 Jun 2012 AP01 Appointment of Thomas Knep as a director on 12 June 2012
24 Feb 2012 TM01 Termination of appointment of Kay Uwe Voelkel as a director on 15 November 2011
01 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted