ATH-ALPHA INTERNATIONAL LIMITED


Registered number: 02632134
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Name: ATH-ALPHA INTERNATIONAL LIMITED
ATH-ALPHA INTERNATIONAL LTD
Address: BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Incorporation Date: 1991-07-24

Company status: Dissolved


Company Documents

date name form type
2019-08-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-08-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2018:LIQ. CASE NO.1 LIQ03
2017-09-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2017:LIQ. CASE NO.1 LIQ03
2016-07-29 STATEMENT OF AFFAIRS/4.19 4.20
2016-08-03 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM869 HIGH ROAD LONDONN12 8QAUNITED KINGDOM AD01
2016-02-24 24/07/15 FULL LIST AR01
2016-07-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-07-29 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-02-24 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-02-23 21/01/15 STATEMENT OF CAPITAL GBP 1040 SH01
2015-02-03 FIRST GAZETTE GAZ1
2015-04-21 DISS40 (DISS40(SOAD)) DISS40
2015-02-09 ADOPT ARTICLES 21/01/2015 RES01
2015-11-16 REGISTERED OFFICE CHANGED ON 16/11/2015 FROMC/O LEE CHRISTIAN & CO161 LANCASTER ROADENFIELDMIDDLESEXEN2 0JL AD01
2015-04-20 31/01/14 TOTAL EXEMPTION SMALL AA
2015-02-09 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES CC02
2015-02-02 REGISTRATION OF A CHARGE / CHARGE CODE 026321340005 MR01
2014-08-01 24/07/14 FULL LIST AR01
2013-01-17 CURREXT FROM 31/07/2012 TO 31/01/2013 AA01
2013-11-14 24/07/13 FULL LIST AR01
2013-10-01 31/01/13 TOTAL EXEMPTION SMALL AA
2012-09-05 24/07/12 FULL LIST AR01
2012-08-04 DISS40 (DISS40(SOAD)) DISS40
2012-07-31 FIRST GAZETTE GAZ1
2012-08-03 31/07/11 TOTAL EXEMPTION SMALL AA
2011-09-26 24/07/11 FULL LIST AR01
2011-04-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS ELIADES / 26/09/2011 CH01
2011-09-26 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ELIADES / 26/09/2011 CH03
2011-04-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS ELIADES / 01/10/2009 CH01
2010-08-10 24/07/10 FULL LIST AR01
2010-11-18 31/07/10 TOTAL EXEMPTION SMALL AA
2009-06-30 31/07/08 TOTAL EXEMPTION SMALL AA
2009-09-08 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2008-05-29 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-01 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2007-10-29 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-05-17 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-17 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2006-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-11-01 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363s
2005-07-26 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363a
2004-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2004-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-07-29 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s
2003-07-22 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS 363s
2003-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-08-02 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS 363s
2001-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 AA
2001-08-13 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS 363s
2000-10-27 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS 363s
1999-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 AA
1999-08-27 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS 363s
1998-09-03 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS 363s
1998-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 AA

Last update: 2020-12-04 08:23:12