ALPHA STRATEGIC LIMITED

05387808
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
05 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
05 Oct 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
09 Mar 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jan 2021 resolution Resolution 1 Buy now
28 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 18 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Hazel Janet Vosper) 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 19 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2018 officers Termination of appointment of director (Jonathan Michael Little) 1 Buy now
06 Nov 2017 incorporation Re Registration Memorandum Articles 23 Buy now
06 Nov 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 Nov 2017 resolution Resolution 1 Buy now
06 Nov 2017 change-of-name Reregistration Public To Private Company 1 Buy now
15 Jun 2017 accounts Annual Accounts 18 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2016 accounts Annual Accounts 22 Buy now
01 Jul 2016 officers Termination of appointment of director (Alistair Jonathon Hastings Mckay) 1 Buy now
01 Jul 2016 officers Appointment of director (Mr Darren John Butt) 2 Buy now
03 May 2016 officers Appointment of secretary (Ms Hazel Janet Vosper) 2 Buy now
03 May 2016 officers Termination of appointment of secretary (Nicola Pauline Howe) 1 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 24 Buy now
12 Mar 2015 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 30 Buy now
17 Mar 2014 annual-return Annual Return 6 Buy now
17 Mar 2014 officers Termination of appointment of director (Nicola Meaden Grenham) 1 Buy now
11 Feb 2014 officers Termination of appointment of director (Christopher Malthouse) 1 Buy now
11 Feb 2014 officers Termination of appointment of director (Colin Barrow) 1 Buy now
15 Jan 2014 officers Appointment of director (Mr Darius John Berendji) 2 Buy now
13 Dec 2013 capital Return of Allotment of shares 4 Buy now
11 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
11 Dec 2013 capital Certificate Capital Reduction Issued Capital 1 Buy now
11 Dec 2013 capital Scheme of arrangement - amalgam 12 Buy now
11 Dec 2013 incorporation Memorandum Articles 46 Buy now
11 Dec 2013 resolution Resolution 4 Buy now
03 Oct 2013 resolution Resolution 2 Buy now
02 Oct 2013 accounts Annual Accounts 37 Buy now
13 Mar 2013 annual-return Annual Return 8 Buy now
12 Mar 2013 address Move Registers To Registered Office Company 1 Buy now
11 Mar 2013 officers Change of particulars for director (Mr Jonathan Michael Little) 2 Buy now
11 Mar 2013 address Move Registers To Sail Company 1 Buy now
11 Mar 2013 address Change Sail Address Company With Old Address 1 Buy now
05 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2012 capital Notice of cancellation of shares held by or for a public company 6 Buy now
15 Oct 2012 capital Return of purchase of own shares 3 Buy now
09 Oct 2012 resolution Resolution 3 Buy now
04 Oct 2012 officers Appointment of director (Mr Alistair Jonathon Hastings Mckay) 2 Buy now
03 Oct 2012 accounts Annual Accounts 34 Buy now
18 Jul 2012 officers Change of particulars for director (Doctor Nicola Marie Meaden Grenham) 2 Buy now
18 Jul 2012 officers Termination of appointment of director (Florence Lombard) 1 Buy now
26 Mar 2012 annual-return Annual Return 9 Buy now
08 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
07 Nov 2011 address Move Registers To Registered Office Company 1 Buy now
27 Sep 2011 accounts Annual Accounts 38 Buy now
26 Sep 2011 resolution Resolution 3 Buy now
06 Jun 2011 officers Appointment of secretary (Ms Nicola Pauline Howe) 1 Buy now
06 Jun 2011 officers Termination of appointment of secretary (Christopher Malthouse) 1 Buy now
02 Jun 2011 officers Change of particulars for director (Ms Florence Aude Lombard) 2 Buy now
01 Jun 2011 officers Change of particulars for director (Doctor Nicola Marie Meaden) 2 Buy now
01 Jun 2011 officers Change of particulars for director (Colin Barrow) 2 Buy now
19 May 2011 officers Change of particulars for director (Ms Florence Aude Lombard) 2 Buy now
16 May 2011 officers Appointment of director (Jonathan Michael Little) 3 Buy now
16 May 2011 resolution Resolution 2 Buy now
16 May 2011 capital Return of Allotment of shares 6 Buy now
05 May 2011 officers Change of particulars for director (Ms Florence Aude Lombard) 2 Buy now
05 May 2011 officers Change of particulars for director (Nicola Marie Meadon) 2 Buy now
18 Apr 2011 annual-return Annual Return 26 Buy now
27 Sep 2010 incorporation Memorandum Articles 47 Buy now
27 Sep 2010 resolution Resolution 3 Buy now
27 Sep 2010 resolution Resolution 1 Buy now
25 Sep 2010 accounts Annual Accounts 36 Buy now
08 Jul 2010 officers Appointment of director (Ms Florence Aude Lombard) 2 Buy now
05 Jul 2010 officers Termination of appointment of director (Colin Clark) 1 Buy now
01 Jun 2010 officers Change of particulars for secretary (Christopher Laurie Malthouse) 1 Buy now
01 Jun 2010 officers Change of particulars for director (Nicola Marie Meadon) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Christopher Laurie Malthouse) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Colin Barrow) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Colin Martin Clark) 2 Buy now
19 Apr 2010 annual-return Annual Return 28 Buy now
19 Apr 2010 address Move Registers To Sail Company 2 Buy now
19 Apr 2010 address Change Sail Address Company 2 Buy now
28 Oct 2009 accounts Annual Accounts 39 Buy now
23 Sep 2009 resolution Resolution 47 Buy now
23 Jul 2009 miscellaneous Statement Of Affairs 8 Buy now
23 Jul 2009 capital Ad 10/07/09\gbp si 1212121@0.01=12121.21\gbp ic 82585/94706.21\ 2 Buy now
06 Apr 2009 annual-return Return made up to 10/03/09; bulk list available separately 7 Buy now
01 Apr 2009 officers Director's change of particulars / colin barrow / 08/01/2009 1 Buy now
01 Apr 2009 officers Director and secretary's change of particulars / christopher malthouse / 26/07/2008 1 Buy now
19 Feb 2009 resolution Resolution 1 Buy now
18 Nov 2008 accounts Annual Accounts 44 Buy now
29 Sep 2008 resolution Resolution 47 Buy now
28 Mar 2008 annual-return Return made up to 10/03/08; full list of members 17 Buy now