ALPHA OPERATIONS LIMITED

Company number 08794421 ·

Dissolved

43 filings

Date Filing
2 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
2 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Aug 2021 First Gazette notice for voluntary strike-off View document
10 Aug 2021 Application to strike the company off the register View document
10 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 16 pages View document
22 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGGS View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES View document
11 Oct 2018 28/09/18 STATEMENT OF CAPITAL USD 13811944 View document
21 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
29 Nov 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
28 Nov 2017 SAIL ADDRESS CREATED View document
28 Jul 2017 30/09/16 TOTAL EXEMPTION FULL View document
26 Apr 2017 DIRECTOR APPOINTED MR TIMOTHY HAYES GILLIS View document
25 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR NATALIE COUSENS View document
25 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MARK TOON View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
5 Jul 2016 30/09/15 TOTAL EXEMPTION FULL View document
24 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087944210001 View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK WELLER View document
7 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
5 Oct 2015 APPOINTMENT TERMINATED, SECRETARY LOWELL WILLIAMS View document
5 Oct 2015 DIRECTOR APPOINTED MS NATALIE ANNE COUSENS View document
5 Oct 2015 SECRETARY APPOINTED MR MARK BERLIND View document
23 Sep 2015 30/09/14 TOTAL EXEMPTION FULL View document
22 Jun 2015 DIRECTOR APPOINTED MR NIGEL GRAHAM LAYTON View document
28 May 2015 APPOINTMENT TERMINATED, DIRECTOR IAN SHORT View document
28 May 2015 DIRECTOR APPOINTED MR ANDREW DAVID BIGGS View document
16 Apr 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB View document
13 Mar 2015 23/12/14 STATEMENT OF CAPITAL USD 2502.0000 View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MICHAEL MARTIN WELLER / 19/12/2014 View document
24 Dec 2014 20/11/14 STATEMENT OF CAPITAL USD 2 View document
24 Dec 2014 CONSOLIDATION 20/11/14 View document
24 Dec 2014 SUB-DIVISION 20/11/14 View document
24 Dec 2014 20/11/14 STATEMENT OF CAPITAL USD 1.56 View document
24 Dec 2014 RESOLUTION TO REDENOMINATE SHARES 17/11/2014 View document
22 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
17 Dec 2014 COMPANY NAME CHANGED KPMG ALPHA OPERATING CO LIMITED CERTIFICATE ISSUED ON 17/12/14 View document
29 Sep 2014 CURRSHO FROM 30/11/2014 TO 30/09/2014 View document
7 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR RATNANU GHOSH-ROY View document
1 Jul 2014 DIRECTOR APPOINTED DR FRANK MICHAEL MARTIN WELLER View document
28 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document