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ALPHATATE LIMITED

Company number 08380741

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2020 DS01 Application to strike the company off the register
10 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
10 Feb 2020 PSC07 Cessation of Terrence Jeffery Sharples as a person with significant control on 31 July 2019
10 Feb 2020 TM01 Termination of appointment of Terrence Jeffery Sharples as a director on 31 July 2019
19 Nov 2019 AA Micro company accounts made up to 31 March 2019
14 Jun 2019 AP01 Appointment of Mr Bhaskar Mallikarjun Konanhalli as a director on 14 June 2019
08 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
10 Aug 2018 AA Micro company accounts made up to 31 March 2018
27 Jul 2018 AD01 Registered office address changed from Bagshot House 37-39 High Street Bagshot Surrey GU19 5AF England to 2 Church Street Burnham Slough SL1 7HZ on 27 July 2018
12 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Nov 2017 PSC01 Notification of Terrence Jeffery Sharples as a person with significant control on 6 November 2017
02 Nov 2017 TM01 Termination of appointment of Wojciech Popiel as a director on 2 November 2017
02 Nov 2017 AP01 Appointment of Mr Terrence Jeffery Sharples as a director on 2 November 2017
28 Sep 2017 AD01 Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to Bagshot House 37-39 High Street Bagshot Surrey GU19 5AF on 28 September 2017
15 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
06 Feb 2017 TM01 Termination of appointment of Stefan Wladyslaw Du-Maurier as a director on 21 November 2016
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 AP01 Appointment of Mr Wojciech Popiel as a director on 15 November 2016
13 May 2016 TM01 Termination of appointment of Bruce Lenhart as a director on 13 May 2016
12 May 2016 AP03 Appointment of Ms Theresa Jane Marshall as a secretary on 1 April 2016
15 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015