ALPHA CONSULTING (UK) LIMITED


Registered number: 03795737
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Name: ALPHA CONSULTING (UK) LIMITED
ALPHA CONSULTING (UK) LTD
Address: 9 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3EN
Incorporation Date: 1999-06-24

Company status: Dissolved


Company Documents

date name form type
2017-06-14 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-09-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-06-21 REGISTERED OFFICE CHANGED ON 21/06/2016 FROMUNIT 123 PARK ROYAL BUSINESS CENTRE19-21 PARK ROYAL ROAD LONDONEALINGNW10 7LQ AD01
2016-06-14 STATEMENT OF AFFAIRS/4.19 4.20
2016-06-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-07-03 24/06/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-17 24/06/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION FULL AA
2014-01-04 31/03/13 TOTAL EXEMPTION FULL AA
2013-06-27 24/06/13 FULL LIST AR01
2013-01-08 31/03/12 TOTAL EXEMPTION FULL AA
2012-08-28 REGISTERED OFFICE CHANGED ON 28/08/2012 FROMUNIT 123 PARK ROYAL BUSINESS CENTRE19-21 PARK ROYAL ROAD EALINGLONDONNW10 7LQ AD01
2012-07-16 24/06/12 FULL LIST AR01
2012-01-10 31/03/11 TOTAL EXEMPTION FULL AA
2011-01-07 31/03/10 TOTAL EXEMPTION FULL AA
2011-07-21 24/06/11 FULL LIST AR01
2010-09-06 24/06/10 FULL LIST AR01
2010-02-05 31/03/09 TOTAL EXEMPTION FULL AA
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART KOMAKECH / 24/06/2010 CH01
2009-07-15 REGISTERED OFFICE CHANGED ON 15/07/2009 FROMTEK HOUSE11-13 UXBRIDGE ROADLONDONW12 8TB 287
2009-01-29 31/03/08 TOTAL EXEMPTION FULL AA
2009-07-15 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2008-09-17 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363s
2008-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-28 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS 363s
2007-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-29 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363s
2006-03-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-07-26 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS 363s
2004-03-27 NEW SECRETARY APPOINTED 288a
2004-02-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-09-13 RETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS 363s
2004-03-27 SECRETARY RESIGNED 288b
2003-08-12 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS 363s
2003-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-07-19 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS 363s
2002-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-08-28 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 225
2001-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2001-07-06 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS 363s
2000-09-20 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS 363s
1999-06-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-09 13:56:18