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ADALPHA NOMINEES LTD

Company number 12253154

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2021 DS01 Application to strike the company off the register
13 Oct 2021 TM01 Termination of appointment of Fergus John Lyons as a director on 1 October 2021
29 Sep 2021 AP01 Appointment of Ms Karen Goodman as a director on 20 September 2021
29 Jun 2021 TM01 Termination of appointment of Louis Petherick as a director on 25 June 2021
15 Apr 2021 AP03 Appointment of Mr Christopher Bruce Robinson as a secretary on 18 March 2021
10 Apr 2021 AP01 Appointment of Mr Roger John Stott as a director on 18 March 2021
10 Apr 2021 AP01 Appointment of Mr Mohamed Tagari as a director on 18 March 2021
10 Apr 2021 AP01 Appointment of Mr Michael Thomas Summersgill as a director on 18 March 2021
10 Apr 2021 AP01 Appointment of Mr Louis Petherick as a director on 18 March 2021
10 Apr 2021 AP01 Appointment of Mr Fergus John Lyons as a director on 18 March 2021
10 Apr 2021 AP01 Appointment of Mr Christopher Bruce Robinson as a director on 18 March 2021
10 Apr 2021 AP01 Appointment of Mr Charles William Galbraith as a director on 18 March 2021
10 Apr 2021 AP01 Appointment of Mr Andrew James Bell as a director on 18 March 2021
10 Apr 2021 AD01 Registered office address changed from Kestrel Court Harbour Road Portishead Bristol BS20 7AN England to 4 Exchange Quay Salford Quays Manchester M5 3EE on 10 April 2021
10 Apr 2021 TM01 Termination of appointment of James Luke Hayden Williams as a director on 18 March 2021
10 Apr 2021 TM01 Termination of appointment of David John Tanner as a director on 18 January 2021
10 Apr 2021 TM01 Termination of appointment of Jeanette Marie Cook as a director on 18 March 2021
10 Apr 2021 TM02 Termination of appointment of Jaya Rose Cook as a secretary on 18 March 2021
18 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
13 Feb 2020 PSC07 Cessation of David John Tanner as a person with significant control on 13 February 2020
13 Feb 2020 PSC02 Notification of Adalpha Ltd as a person with significant control on 13 February 2020
13 Feb 2020 AP01 Appointment of Mr James Luke Hayden Williams as a director on 13 February 2020