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ALPHA101 LIMITED

Company number 06575611

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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)
25 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved that, in accordance with section 77 of the companies act 2006, the name of the company be changed 16/06/2017
16 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-15
05 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
21 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
29 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jul 2015 ANNOTATION Rectified The TM01 was removed from the public register on 08/09/2015 as it was invalid or ineffective
07 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
13 Jun 2014 CH03 Secretary's details changed for Mr Andreas Theodorou on 25 April 2014
13 Jun 2014 CH01 Director's details changed for Mr Peregrine Minot Newton on 25 April 2014
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 24 April 2011
20 Oct 2010 AR01 Annual return made up to 24 April 2010
08 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off