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ALPHA UND OMEGA GLOBAL MIND SYSTEMS LTD

Company number 08685741

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2018 DS01 Application to strike the company off the register
16 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • EUR 100
18 May 2015 TM01 Termination of appointment of Marion Mueller as a director on 15 May 2015
18 May 2015 AP01 Appointment of Christian Mersich as a director on 15 May 2015
20 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • EUR 100
28 Nov 2013 CERTNM Company name changed a & o global mind systems LTD\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-28
  • NM01 ‐ Change of name by resolution
28 Nov 2013 AP01 Appointment of Marion Mueller as a director
28 Nov 2013 TM01 Termination of appointment of Karl Pilsl as a director
15 Nov 2013 TM01 Termination of appointment of Christian Mersich as a director
15 Nov 2013 AP01 Appointment of Karl Michael Pilsl as a director
22 Oct 2013 TM01 Termination of appointment of Karl Pilsl as a director
22 Oct 2013 AP01 Appointment of Christian Mersich as a director
12 Sep 2013 AA01 Current accounting period shortened from 30 September 2014 to 30 June 2014
11 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-11
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted