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ALPHABET (UK) LIMITED

Company number SC084727

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2020 DS01 Application to strike the company off the register
19 Jun 2020 SH19 Statement of capital on 19 June 2020
  • GBP 1
22 May 2020 SH20 Statement by Directors
22 May 2020 CAP-SS Solvency Statement dated 05/05/20
22 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
03 Dec 2018 TM02 Termination of appointment of Gillian Mary Woolley as a secretary on 21 November 2018
03 Dec 2018 AP03 Appointment of Mr William Edwin Johnson as a secretary on 21 November 2018
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2018 AD01 Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 144 Weightmans 144 West George Street Glasgow G2 2HG on 12 September 2018
12 Sep 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
03 Jul 2017 PSC02 Notification of Bmw (Uk) Holdings Limited as a person with significant control on 7 April 2016
02 Mar 2017 AP01 Appointment of Mr Stefan Oswald as a director on 1 March 2017
01 Mar 2017 TM01 Termination of appointment of Hubertus Johannes Gerardus Clemens Vissers as a director on 1 March 2017
19 Jul 2016 AP01 Appointment of Mr Nicholas John Brownrigg as a director on 13 July 2016
19 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jul 2016 TM01 Termination of appointment of Richard James Schooling as a director on 13 July 2016