ALPHA OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | Application to strike the company off the register |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 22/07/1922 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGGS |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 11/10/1811 October 2018 | 28/09/18 STATEMENT OF CAPITAL USD 13811944 |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 29/11/1729 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 28/11/1728 November 2017 | SAIL ADDRESS CREATED |
| 28/07/1728 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR TIMOTHY HAYES GILLIS |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE COUSENS |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TOON |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 05/07/165 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087944210001 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK WELLER |
| 07/12/157 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY LOWELL WILLIAMS |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MS NATALIE ANNE COUSENS |
| 05/10/155 October 2015 | SECRETARY APPOINTED MR MARK BERLIND |
| 23/09/1523 September 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR NIGEL GRAHAM LAYTON |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SHORT |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR ANDREW DAVID BIGGS |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 13/03/1513 March 2015 | 23/12/14 STATEMENT OF CAPITAL USD 2502.0000 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MICHAEL MARTIN WELLER / 19/12/2014 |
| 24/12/1424 December 2014 | 20/11/14 STATEMENT OF CAPITAL USD 2 |
| 24/12/1424 December 2014 | CONSOLIDATION 20/11/14 |
| 24/12/1424 December 2014 | SUB-DIVISION 20/11/14 |
| 24/12/1424 December 2014 | 20/11/14 STATEMENT OF CAPITAL USD 1.56 |
| 24/12/1424 December 2014 | RESOLUTION TO REDENOMINATE SHARES 17/11/2014 |
| 22/12/1422 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | COMPANY NAME CHANGED KPMG ALPHA OPERATING CO LIMITED CERTIFICATE ISSUED ON 17/12/14 |
| 29/09/1429 September 2014 | CURRSHO FROM 30/11/2014 TO 30/09/2014 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RATNANU GHOSH-ROY |
| 01/07/141 July 2014 | DIRECTOR APPOINTED DR FRANK MICHAEL MARTIN WELLER |
| 28/11/1328 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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