ALPHABROAD GROUP LIMITED

Company number SC352172

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1	(4 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
23 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(4 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
27 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1	(4 pages)
03 Dec 2013	TM01	Termination of appointment of Jean-Charles Brumauld Des Houlieres as a director	(1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 May 2013	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 2 May 2013	(2 pages)
14 Mar 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 Feb 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(5 pages)
30 Nov 2011	AD01	Registered office address changed from C/O Mcdonald Gordon & Co Limited 29 York Place Edinburgh EH1 3HP Scotland on 30 November 2011	(2 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Feb 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
07 Apr 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
07 Apr 2010	CH01	Director's details changed for Dr Alexander Tsakos on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Dr Jean-Charles Augustin Brumauld Des Houlieres on 7 April 2010	(2 pages)
07 Apr 2010	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 7 April 2010	(1 page)
29 Dec 2009	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 29 December 2009	(1 page)
29 Dec 2009	AP04	Appointment of Hbjgw Secretarial Limited as a secretary	(3 pages)
11 Dec 2009	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
04 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)