ABI ALPHA LIMITED filing history - Find and update company information

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ABI ALPHA LIMITED

Company number 07745824

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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)
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2020	TM01	Termination of appointment of Melvin Graham Copper as a director on 4 February 2020	View PDF Termination of appointment of Melvin Graham Copper as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with updates	View PDF Confirmation statement made on 18 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	MR04	Satisfaction of charge 077458240002 in full	View PDF Satisfaction of charge 077458240002 in full - link opens in a new window - 4 pages (4 pages)
21 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 17 pages (17 pages)
27 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2018	SH19	Statement of capital on 27 September 2018 GBP 1	View PDF Statement of capital on 27 September 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CAP-SS	Solvency Statement dated 25/09/18	View PDF Solvency Statement dated 25/09/18 - link opens in a new window - 1 page (1 page)
27 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/09/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/09/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 17 pages (17 pages)
31 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 30 pages (30 pages)
30 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 20,000.00	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 20,000.00 - link opens in a new window - 10 pages (10 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 23 pages (23 pages)
25 May 2016	MR01	Registration of charge 077458240002, created on 19 May 2016	View PDF Registration of charge 077458240002, created on 19 May 2016 - link opens in a new window - 21 pages (21 pages)
24 May 2016	TM01	Termination of appointment of Michael Mowlem as a director on 19 May 2016	View PDF Termination of appointment of Michael Mowlem as a director on 19 May 2016 - link opens in a new window - 1 page (1 page)

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