ALPHEUS LTD: Filings

  • Overview

    Company NameALPHEUS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04811118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALPHEUS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 125 Old Broad Street London EC2N 1AR on Jul 14, 2014

    1 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    Register inspection address has been changed from 73 Watling Street London EC4M 9BJ United Kingdom

    1 pagesAD02

    Director's details changed for Mr Justin Leigh Wilson on May 01, 2014

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Appointment of Mr Nicholas Christian Edward Lonsdale as a director

    2 pagesAP01

    Full accounts made up to Jan 31, 2013

    13 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital on Jul 15, 2013

    • Capital: GBP .01
    SH01

    Full accounts made up to Jan 31, 2012

    13 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jan 31, 2011

    13 pagesAA

    Resolutions

    Resolutions
    49 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Jun 25, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jan 31, 2010

    13 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Mark Edward Payne on Jun 25, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Jan 31, 2009

    13 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0