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ALPHABROAD GROUP LIMITED
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ALPHABROAD GROUP LIMITED: Filings

    • Overview

    Company NameALPHABROAD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352172
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ALPHABROAD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Jean-Charles Brumauld Des Houlieres as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Registered office address changed from * 1 Rutland Court Edinburgh EH3 8EY* on May 02, 2013

    		2 pagesAD01

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * C/O Mcdonald Gordon & Co Limited 29 York Place Edinburgh EH1 3HP Scotland* on Nov 30, 2011

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Dr Alexander Tsakos on Apr 07, 2010

    		2 pagesCH01

    Director's details changed for Dr Jean-Charles Augustin Brumauld Des Houlieres on Apr 07, 2010

    		2 pagesCH01

    Registered office address changed from * Exchange Tower 19 Canning Street Edinburgh EH3 8EH* on Apr 07, 2010

    		1 pagesAD01

    Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Dec 29, 2009

    		1 pagesAD01

    Appointment of Hbjgw Secretarial Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    2Next

    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