CompaniesInTheUK

ALPHA METALS LIMITED

Company number 00711993 ·

Dissolved

159 filings

Date Filing
14 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
3 Jul 2020 APPLICATION FOR STRIKING-OFF View document
29 Nov 2019 DIRECTOR APPOINTED MICHAEL JEROME SIEGMUND View document
28 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPS View document
5 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
15 May 2019 APPOINTMENT TERMINATED, DIRECTOR THADDEUS ERICSON View document
14 May 2019 DIRECTOR APPOINTED FILIPPO MERCALLI View document
14 May 2019 APPOINTMENT TERMINATED, DIRECTOR VALENTIJN VAN VELTHOVEN View document
16 Oct 2018 DISS REQUEST WITHDRAWN View document
15 Oct 2018 APPLICATION FOR STRIKING-OFF View document
27 Sep 2018 STATEMENT BY DIRECTORS View document
27 Sep 2018 27/09/18 STATEMENT OF CAPITAL GBP 1 View document
27 Sep 2018 REDUCE ISSUED CAPITAL 26/09/2018 View document
27 Sep 2018 SOLVENCY STATEMENT DATED 26/09/18 View document
25 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK GIBBENS View document
29 Dec 2017 DIRECTOR APPOINTED MR JOHN EDWARD CAPPS View document
29 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY View document
29 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH View document
29 Dec 2017 DIRECTOR APPOINTED MR THADDEUS SCOTT ERICSON View document
29 Dec 2017 DIRECTOR APPOINTED VALENTIJN VAN VELTHOVEN View document
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALENT INVESTMENTS LIMITED View document
13 Apr 2017 DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY View document
12 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO View document
21 Nov 2016 DIRECTOR APPOINTED MR MARK GORDON GIBBENS View document
21 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBOSKI View document
28 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Jul 2016 DIRECTOR APPOINTED PAUL ANTONY ASHWORTH View document
29 Jun 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
24 Mar 2016 ADOPT ARTICLES 10/02/2016 View document
9 Mar 2016 STATEMENT OF COMPANY'S OBJECTS View document
7 Mar 2016 APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE View document
11 Feb 2016 DIRECTOR APPOINTED DAVID ALLEN JACOBOSKI View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR BRUCE MOLOZNIK View document
11 Feb 2016 DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON POOLE View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CRIMP View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL RAISHBROOK View document
17 Nov 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM FORSYTH ROAD SHEERWATER WOKING SURREY GU21 5RZ View document
7 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 Sep 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
18 Aug 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
12 Jun 2015 APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY View document
12 Jun 2015 SECRETARY APPOINTED HELEN BARRETT-HAGUE View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA View document
4 Mar 2015 DIRECTOR APPOINTED HELEN BARRETT-HAGUE View document
19 Nov 2014 DIRECTOR APPOINTED MR BRUCE MOLOZNIK View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRIMP / 01/08/2014 View document
1 Aug 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARTINE ROBINS View document
7 Nov 2013 DIRECTOR APPOINTED MR SIMON ROBERT POOLE View document
7 Nov 2013 APPOINTMENT TERMINATED, SECRETARY SIMON POOLE View document
7 Nov 2013 SECRETARY APPOINTED MR DANIEL JAMES MURRAY View document
7 Nov 2013 DIRECTOR APPOINTED MR SIMON ANDREW O'HARA View document
7 Nov 2013 DIRECTOR APPOINTED MR NEIL RAISHBROOK View document
6 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Jul 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
13 Sep 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
16 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Aug 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
3 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CRIMP / 03/08/2011 View document
25 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Aug 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTINE ANTOINETTE ROBINS / 29/07/2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CRIMP / 29/07/2010 View document
3 Mar 2010 APPOINTMENT TERMINATED, SECRETARY DAVID LAKE View document
3 Mar 2010 SECRETARY APPOINTED SIMON ROBERT POOLE View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Aug 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
7 Oct 2008 SECRETARY APPOINTED DAVID JOHN LAKE View document
7 Oct 2008 DIRECTOR APPOINTED DAVID JOHN CRIMP View document
7 Oct 2008 DIRECTOR APPOINTED MARTINE ANTOINETTE ROBINS View document
6 Oct 2008 APPOINTMENT TERMINATED DIRECTOR RACHEL FELL View document
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW STEAD View document
6 Oct 2008 APPOINTMENT TERMINATED SECRETARY RACHEL FELL View document
20 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
30 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Aug 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
2 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 Aug 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
19 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
19 Jan 2006 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
19 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
6 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jan 2006 SECRETARY RESIGNED View document
7 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
31 Mar 2005 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
31 Oct 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 DIRECTOR RESIGNED View document
6 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
28 Jan 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: TANDEM HOUSE MARLOWE WAY BEDDINGTON FARM ROAD CROYDON CR0 4XS View document
29 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Aug 2000 SECRETARY'S PARTICULARS CHANGED View document
7 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
12 Jun 2000 DIRECTOR RESIGNED View document
6 Jun 2000 NEW SECRETARY APPOINTED View document
16 May 2000 NEW SECRETARY APPOINTED View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jun 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS View document
11 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Aug 1998 DIRECTOR RESIGNED View document
4 Aug 1998 DIRECTOR RESIGNED View document
16 Jun 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS View document
26 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Jun 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View document
24 Sep 1996 AUDITOR'S RESIGNATION View document
23 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Jun 1996 RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS View document
6 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Sep 1995 DIRECTOR RESIGNED View document
15 Jun 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS View document
23 May 1995 REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 1 THE BROADWAY TOLWORTH SURBITON KT6 7DQ View document
9 Apr 1995 ADOPT MEM AND ARTS 27/01/95 View document
5 Dec 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/94 View document
5 Dec 1994 NC INC ALREADY ADJUSTED 03/11/94 View document
4 Nov 1994 NEW DIRECTOR APPOINTED View document
31 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Jun 1994 NEW DIRECTOR APPOINTED View document
13 Jun 1994 RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS View document
23 Nov 1993 NEW DIRECTOR APPOINTED View document
30 Jul 1993 RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS View document
25 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1993 DIRECTOR RESIGNED View document
8 Jun 1993 NEW DIRECTOR APPOINTED View document
7 Dec 1992 AUDITOR'S RESIGNATION View document
11 Jun 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS View document
1 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Jun 1991 RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS View document
31 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
25 Jun 1990 RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS View document
10 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
28 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Jun 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS View document
2 Feb 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View document
1 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
1 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Dec 1987 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS View document
4 Dec 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Jan 1987 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS View document
12 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document