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ALPHADEAN LIMITED

Company number 09320391

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2018 DS01 Application to strike the company off the register
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
06 Dec 2016 CH01 Director's details changed for Ms Katarina Baltar Bogdanovic on 19 November 2016
06 Dec 2016 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Aston House Cornwall Avenue London N3 1LF on 6 December 2016
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Mar 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
18 Mar 2016 CH01 Director's details changed for Ms Katarina Baltar Bogdanovic on 18 February 2016
17 Mar 2016 AD01 Registered office address changed from 25 Harley Street London W1G 9BR England to 73 Cornhill London EC3V 3QQ on 17 March 2016
17 Mar 2016 CH01 Director's details changed for Ms Katerina Baltar on 19 November 2015
05 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2014 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 25 Harley Street London W1G 9BR on 3 December 2014
03 Dec 2014 TM01 Termination of appointment of Darren Symes as a director on 3 December 2014
03 Dec 2014 AP01 Appointment of Ms Katerina Baltar as a director on 3 December 2014
20 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted