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ALPHA GLOBAL MARKETS LTD

Company number 08564237

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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)
14 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2017 4.68 Liquidators' statement of receipts and payments to 19 October 2016
17 Feb 2016 4.40 Notice of ceasing to act as a voluntary liquidator
17 Feb 2016 600 Appointment of a voluntary liquidator
06 Nov 2015 AD01 Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 November 2015
29 Oct 2015 600 Appointment of a voluntary liquidator
29 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-20
29 Oct 2015 4.70 Declaration of solvency
13 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Aug 2015 AD01 Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
16 Jul 2015 CERTNM Company name changed jondal capital LTD\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
24 Jun 2015 CERTNM Company name changed alpha global markets LTD\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-23
08 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
03 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Dec 2014 CERTNM Company name changed s&r trading LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-17
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
19 May 2014 CH01 Director's details changed for Mr Roger Ian Hambury on 11 June 2013
19 May 2014 CH01 Director's details changed for Mr Scott Raymond Sandat on 11 June 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 100
20 Jun 2013 AP01 Appointment of Mr Roger Ian Hambury as a director
20 Jun 2013 AP01 Appointment of Mr Scott Raymond Sandat as a director
11 Jun 2013 TM01 Termination of appointment of Ashok Bhardwaj as a director
11 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted