ALPHA BETA CONSULTING LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/06/1128 June 2011 VOLUNTARY STRIKE OFF SUSPENDED

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19/04/1119 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1112 April 2011 APPLICATION FOR STRIKING-OFF

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17/01/1117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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25/03/1025 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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25/03/1025 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI SCHWARZ / 02/03/2010

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24/03/1024 March 2010 SAIL ADDRESS CREATED

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 43 PANGBOURNE HOUSE ROWSTOCK GARDENS MIDDLETON GROVE LONDON N7 0BD

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21/01/1021 January 2010 31/03/09 TOTAL EXEMPTION FULL

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02/06/092 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 DIRECTOR'S PARTICULARS HEIDI SCHWARZ

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/09 FROM: FLAT 5 1 CLEPHANE ROAD LONDON N1 2TJ

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16/01/0916 January 2009 SECRETARY RESIGNED STEPHEN WILLIAMS

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02/12/082 December 2008 31/03/08 TOTAL EXEMPTION FULL

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24/04/0824 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 SECRETARY'S PARTICULARS STEPHEN WILLIAMS

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26/03/0826 March 2008 DIRECTOR'S PARTICULARS HEIDI SCHWARZ

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 15 BRADY HOUSE WORSOPP DRIVE LONDON SW4 9RA

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18/04/0718 April 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: C/O KANMARA ACCOUNTANCY SERVICES 34 SOUTH MOLTON STREET LONDON W1K 5RH

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 SECRETARY RESIGNED

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/0719 March 2007 Incorporation

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