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ALPHA GROUP MANUFACTURING SERVICES LTD

Company number 11456770

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2021 DS01 Application to strike the company off the register
22 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
23 Feb 2021 TM01 Termination of appointment of Richard Charles Hill as a director on 23 February 2021
23 Feb 2021 TM01 Termination of appointment of Hannah Louise Allen as a director on 23 February 2021
23 Feb 2021 TM01 Termination of appointment of Leslie Roy Sharp as a director on 23 February 2021
11 Dec 2020 AA Micro company accounts made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
08 Jul 2019 PSC07 Cessation of Richard Charles Hill as a person with significant control on 1 May 2019
08 Jul 2019 PSC01 Notification of Oliver Charles Hill as a person with significant control on 1 May 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 SH10 Particulars of variation of rights attached to shares
20 Jun 2019 SH08 Change of share class name or designation
17 Jun 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
26 Jul 2018 AD01 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom to 22-24 Broad Street Wokingham Berkshire RG40 1BA on 26 July 2018
10 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-10
  • GBP 100