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ALPHA TEKNIK LIMITED

Company number 09703106

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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)
08 Apr 2021 AP01 Appointment of Mr Leslie John Finlay as a director on 8 April 2021
08 Apr 2021 PSC07 Cessation of Bluestones Investment Group Ltd as a person with significant control on 8 April 2021
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 200
01 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
30 Mar 2021 DS02 Withdraw the company strike off application
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2021 DS01 Application to strike the company off the register
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
02 Nov 2020 AA Accounts for a small company made up to 31 October 2019
13 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
11 Oct 2019 CH01 Director's details changed for Alex Grant on 11 October 2019
06 Aug 2019 AA Accounts for a small company made up to 31 October 2018
21 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
02 Aug 2018 AA Accounts for a small company made up to 31 October 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-29
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
07 Nov 2017 TM01 Termination of appointment of David Robert Walker as a director on 30 October 2017
19 Oct 2017 AA Accounts for a small company made up to 31 October 2016
03 Aug 2017 AAMD Amended accounts for a small company made up to 31 October 2015
11 May 2017 AP01 Appointment of Mr Steven Pendergast as a director on 2 May 2017
11 May 2017 TM01 Termination of appointment of Charlotte Pendergast as a director on 2 May 2017
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
01 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Mar 2016 AP01 Appointment of Mr David Robert Walker as a director on 21 January 2016