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ALPHACON FINANCE LIMITED

Company number 06393085

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
21 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
16 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
28 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
19 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
04 Jul 2013 AP01 Appointment of Ms Sheila Wilna Magnan as a director
04 Jul 2013 TM01 Termination of appointment of Joahna Alcindor as a director
05 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
28 Oct 2010 AP01 Appointment of Ms Joahna Linzi Rita Alcindor as a director
27 Oct 2010 TM01 Termination of appointment of Alfred Brewster as a director
25 Oct 2010 AP01 Appointment of Mr. Alfred Victor Brewster as a director
25 Oct 2010 TM01 Termination of appointment of Alfred Brewster as a director
13 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Alfred Victor Brewster on 8 October 2009