ALPHA UNIVERSAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 21/03/2521 March 2025 | Application to strike the company off the register |
| 20/03/2520 March 2025 | Appointment of Mr Neil Robert Warrender as a director on 2025-03-20 |
| 20/03/2520 March 2025 | Termination of appointment of Gobind Sahney as a director on 2025-03-20 |
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Registered office address changed from Suite-B, 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 2022-02-16 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM C/O WELBECK AND BRADWELL SUITE B 42-44 BISHOPSGATE LONDON EC2N 4AH UNITED KINGDOM |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 30 PERCY STREET LONDON W1T 2DB |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 18/07/1818 July 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-03-14 |
| 18/07/1818 July 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/07/1818 July 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/07/1818 July 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY HOARE |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADLEY-HOARE |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/08/164 August 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 23/07/1623 July 2016 | DISS40 (DISS40(SOAD)) |
| 27/06/1627 June 2016 | SECOND FILING WITH MUD 28/07/14 FOR FORM AR01 |
| 23/06/1623 June 2016 | SECOND FILING WITH MUD 28/07/15 FOR FORM AR01 |
| 13/06/1613 June 2016 | SECOND FILING FOR FORM SH01 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 29/07/1529 July 2015 | 28/07/15 NO MEMBER LIST |
| 23/07/1523 July 2015 | AUDITOR'S RESIGNATION |
| 08/07/158 July 2015 | DISS40 (DISS40(SOAD)) |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/07/1428 July 2014 | 28/07/14 NO MEMBER LIST |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/04/141 April 2014 | 13/06/13 STATEMENT OF CAPITAL GBP 22233.915239 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, 31 HARLEY STREET, LONDON, W1G 9QS, UNITED KINGDOM |
| 02/09/132 September 2013 | 28/07/13 NO MEMBER LIST |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/09/125 September 2012 | 28/07/12 NO MEMBER LIST |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/08/1115 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 896450.90 |
| 19/04/1119 April 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 856450.90 |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 04/01/114 January 2011 | SECRETARY APPOINTED JONATHAN BRADLEY-HOARE |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES BENSON |
| 29/12/1029 December 2010 | INVESTMENT POLICY/ SHARE CAPITAL CONSOLIDATED - 50 ORDINARY SHARES OF 1P EACH INTO 1 ORDINARY SHARE OF 10P AND 1 DEFERRED SHARE OF 40P 20/12/2010 |
| 21/12/1021 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1021 December 2010 | COMPANY NAME CHANGED LOTUS RESOURCES PLC CERTIFICATE ISSUED ON 21/12/10 |
| 06/12/106 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 770244 |
| 02/12/102 December 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 770243.98 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED GOBIND SAHNEY |
| 30/11/1030 November 2010 | CHANGE PERSON AS DIRECTOR |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENSON |
| 03/11/103 November 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 74243.98 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONGWORTH |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCNEILL |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LUKA LU |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, TOWER BRIDGE HOUSE, ST KATHERINES WAY, LONDON, E1W 1DD |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR JONATHAN BRADLEY HOARE |
| 21/09/1021 September 2010 | 28/07/10 BULK LIST |
| 21/09/1021 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 21/09/1021 September 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1029 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 720736.46 |
| 23/03/1023 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 23/02/1023 February 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 693962.75 |
| 23/12/0923 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0923 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/0923 December 2009 | 08/12/09 STATEMENT OF CAPITAL GBP 642450.54 |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED DR PETER ROY MCNEILL |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YI WANG |
| 16/11/0916 November 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 562269.25 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 30/12/0830 December 2008 | ALTER ARTICLES 31/10/2008 |
| 18/12/0818 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0818 December 2008 | ACCOUNTS 07, RE-APPOINT AUDITORS 21/08/2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 3 SHELDON SQUARE, LONDON, W2 6PS |
| 30/10/0730 October 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/10/0730 October 2007 | APPLICATION COMMENCE BUSINESS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 14/06/06 |
| 23/07/0723 July 2007 | £ NC 200000/1000000000 1 |
| 21/07/0721 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | £ NC 100000/200000 06/02 |
| 01/04/071 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/071 April 2007 | NC INC ALREADY ADJUSTED 06/02/07 |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | NC INC ALREADY ADJUSTED 28/10/06 |
| 08/12/068 December 2006 | £ NC 50000/100000 28/10 |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: HEATH LODGE, HEATHLANDS ROAD, WOKINGHAM, BERKSHIRE, RG40 3AR |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company