ALPHATEC SYSTEMS SOLUTIONS LTD

05529530
14 TOLWORTH RISE SOUTH TOLWORTH SURREY KT5 9NN

Documents

Documents
Date Category Description Pages
28 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
12 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Oct 2019 officers Appointment of director (Mr Mohammed Asakbor Khan) 2 Buy now
20 Aug 2019 officers Termination of appointment of director (Mohammed Asakbor Khan) 1 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 2 Buy now
17 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2018 officers Termination of appointment of secretary (Aml Registrars Limited) 1 Buy now
28 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2018 officers Change of particulars for corporate secretary (Aml Registrars Limited) 1 Buy now
11 Jan 2018 accounts Annual Accounts 2 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2017 accounts Annual Accounts 3 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Mar 2016 accounts Annual Accounts 3 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
07 May 2015 accounts Annual Accounts 3 Buy now
20 Aug 2014 annual-return Annual Return 5 Buy now
12 May 2014 accounts Annual Accounts 3 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
03 May 2013 accounts Annual Accounts 3 Buy now
15 Aug 2012 annual-return Annual Return 5 Buy now
22 May 2012 capital Return of Allotment of shares 2 Buy now
09 May 2012 capital Return of Allotment of shares 3 Buy now
04 May 2012 accounts Annual Accounts 4 Buy now
30 Aug 2011 annual-return Annual Return 4 Buy now
19 Jan 2011 capital Capitals not rolled up 2 Buy now
25 Nov 2010 accounts Annual Accounts 3 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
29 Sep 2010 officers Change of particulars for director (Mohammed Khan) 2 Buy now
29 Sep 2010 officers Change of particulars for corporate secretary (Aml Registrars Limited) 2 Buy now
22 Mar 2010 accounts Annual Accounts 3 Buy now
17 Sep 2009 annual-return Return made up to 05/08/09; full list of members 3 Buy now
20 May 2009 accounts Annual Accounts 3 Buy now
05 Apr 2009 capital Ad 27/03/09\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
08 Sep 2008 annual-return Return made up to 05/08/08; full list of members 3 Buy now
16 May 2008 accounts Annual Accounts 5 Buy now
31 Aug 2007 annual-return Return made up to 05/08/07; full list of members 2 Buy now
31 Aug 2007 officers Director's particulars changed 1 Buy now
20 Jun 2007 accounts Annual Accounts 5 Buy now
24 Oct 2006 annual-return Return made up to 05/08/06; full list of members 2 Buy now
15 Sep 2005 officers New director appointed 2 Buy now
25 Aug 2005 officers New secretary appointed 2 Buy now
25 Aug 2005 address Registered office changed on 25/08/05 from: maybrook house, 97 godstone road caterham surrey CR3 6RE 1 Buy now
08 Aug 2005 officers Director resigned 1 Buy now
08 Aug 2005 officers Secretary resigned 1 Buy now
05 Aug 2005 incorporation Incorporation Company 9 Buy now