ALPHEON LIMITED

Company number 06527737

Date	Type	Description	View / Download
06 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
24 Feb 2016	AD01	Registered office address changed from Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 24 February 2016	(2 pages)
22 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11	(1 page)
22 Feb 2016	4.20	Statement of affairs with form 4.19	(6 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,261	(5 pages)
31 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,261	(5 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 1,261.000	(4 pages)
23 Jul 2013	AP01	Appointment of Jan Harmen Witzenburg as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Kenneth Waters as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of Dean Frew as a director	(1 page)
20 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(6 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(12 pages)
01 Jun 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(6 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 1,091.00	(4 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
10 Apr 2012	SH08	Change of share class name or designation	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)