ALPHA WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/11/1411 November 2014 APPLICATION FOR STRIKING-OFF

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30/06/1430 June 2014 APPOINTMENT TERMINATED, SECRETARY HERTHA OSTERLE

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/10/1324 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/10/1217 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/10/1120 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/10/1118 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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25/10/1025 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/02/1015 February 2010 Annual return made up to 17 October 2009 with full list of shareholders

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27/01/1027 January 2010 APPOINTMENT TERMINATED, SECRETARY JUDITH HAMBURGER

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27/01/1027 January 2010 DIRECTOR APPOINTED HERTHA OSTERLE

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27/01/1027 January 2010 SECRETARY APPOINTED HERTHA OSTERLE

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR JUDITH HAMBURGER

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/10/0824 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/02/088 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/11/075 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM:
GREENWOOD HOUSE
4/7 SALISBURY COURT
LONDON
EC4Y 8BT

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08/11/068 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/10/0521 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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31/05/0531 May 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 SECRETARY RESIGNED

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30/11/0430 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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18/11/0318 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 DIRECTOR RESIGNED

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18/11/0318 November 2003 SECRETARY RESIGNED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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