- Company Overview for ALPHABET (UK) LIMITED (SC084727)
- Filing history for ALPHABET (UK) LIMITED (SC084727)
- People for ALPHABET (UK) LIMITED (SC084727)
- Charges for ALPHABET (UK) LIMITED (SC084727)
- More for ALPHABET (UK) LIMITED (SC084727)
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) |
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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
|
|
22 May 2020 | SH20 | Statement by Directors | |
22 May 2020 | CAP-SS | Solvency Statement dated 05/05/20 | |
22 May 2020 | RESOLUTIONS |
Resolutions
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|
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 |