ALPHAUK LTD

Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 Compulsory strike-off action has been suspended

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with updates

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16/10/2316 October 2023 Certificate of change of name

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13/10/2313 October 2023 Termination of appointment of Vidmantas Rinkevicius as a director on 2023-10-13

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13/10/2313 October 2023 Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 76 High Street Colliers Wood England SW19 2BY on 2023-10-13

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13/10/2313 October 2023 Appointment of Mr Vidmantas Rinkevicius as a director on 2023-09-01

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13/10/2313 October 2023 Appointment of Mr Jozef Botka as a director on 2023-10-13

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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13/10/2313 October 2023 Notification of Vidmantas Rinkevicius as a person with significant control on 2023-09-01

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13/10/2313 October 2023 Notification of Jozef Botka as a person with significant control on 2023-10-13

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13/10/2313 October 2023 Cessation of Andrzej Niemyjski as a person with significant control on 2023-09-01

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13/10/2313 October 2023 Cessation of Vidmantas Rinkevicius as a person with significant control on 2023-10-13

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13/10/2313 October 2023 Termination of appointment of Andrzej Niemyjski as a director on 2023-09-01

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30/05/2330 May 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-14 with no updates

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15/11/2015 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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