ALPHEON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED JAN HARMEN WITZENBURG |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN FREW |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WATERS |
| 20/03/1320 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/121 June 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ADOPT ARTICLES 30/03/2011 |
| 10/04/1210 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | TERMINATE SEC APPOINTMENT |
| 07/04/107 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLINS |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | ALTER ARTICLES 11/09/2009 |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / BH COMPANY SECRETARIES LIMITED / 17/11/2008 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MULLINS / 23/03/2009 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM TOWER 42 LEVEL 35 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN FREW / 23/03/2009 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM UNIT 10 REGUS HOUSE OXFORD ROAD HIGHBRIDGE UXBRIDGE UB8 1HR |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY HE/VLG SECRETARIES LIMITED |
| 05/08/085 August 2008 | SECRETARY APPOINTED BH COMPANY SECRETARIES LIMITED |
| 04/08/084 August 2008 | ADOPTION OF SHARE OPTION SCHEME 16/07/2008 |
| 29/07/0829 July 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 08/07/088 July 2008 | CONVE |
| 04/07/084 July 2008 | DIRECTOR APPOINTED ROBERT MULLINS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED KENNETH WATERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED DEAN FREW |
| 19/06/0819 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR HE/VLG NOMINEES LIMITED |
| 09/05/089 May 2008 | DIRECTOR APPOINTED ALEXANDER HEIJNING |
| 07/03/087 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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