ALPHA MOTION COMP. LTD
Company number 05807163 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Apr 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2021 | PREVSHO FROM 31/05/2021 TO 28/02/2021 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 2 Oct 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM UNIT 11024, 2ND FLOOR 6 MARKET PLACE, FITZROVIA LONDON W1W 8AF UNITED KINGDOM | View document |
| 30 Jun 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 24 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM OFFICE 11024 5 PERCY STREET FITZROVIA LONDON W1T 1DG UNITED KINGDOM | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 1ST FLOOR 14 BOWLING GREEN LANE LONDON EC1R 0BD UNITED KINGDOM | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD | View document |
| 16 Nov 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 25 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 11 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jun 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 Jun 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVILEN SPASOV / 15/04/2011 | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 7 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 6 May 2011 | DIRECTOR APPOINTED MR SVILEN SPASOV | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA KERNER | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA KERNER / 01/10/2009 | View document |
| 6 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 5 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 05/05/2010 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIKTORIYA SAMOYLENKO / 30/10/2008 | View document |
| 14 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 6 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2008 | SECRETARY RESIGNED | View document |
| 2 Jan 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 86-88 SOUTH EALING ROAD EALING LONDON W5 4QB | View document |
| 1 Aug 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 311 SHOREHAM STREET SHEFFIELD S2 4FA | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB | View document |
| 6 Jan 2007 | DIRECTOR RESIGNED | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: MAURICE J BUSHELL & CO WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | View document |
| 5 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |