ALPHANUMERIC GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/01/2227 January 2022 | Satisfaction of charge 2 in full |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 17/01/2217 January 2022 | Application to strike the company off the register |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PLAYERS HOUSE 300 ATTERCLIFFE COMMON SHEFFIELD S9 2AG |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR MICHAEL SPROT |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON SN5 5YN UNITED KINGDOM |
| 04/03/134 March 2013 | SECRETARY APPOINTED MR MICHAEL SPROT |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MCINTYRE |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATHARINE MCINTYRE |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR ANDREW ROBERT GARDNER |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH SADLER |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MS KATHARINE SARAH MCINTYRE |
| 06/11/126 November 2012 | SECRETARY APPOINTED MS KATHARINE MCINTYRE |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGDON |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TATE |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | CHANGE OF NAME 31/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM COUCHING HOUSE COUCHING STREET WATLINGTON OXFORDSHIRE OX49 5PX |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY MINNS |
| 23/07/0923 July 2009 | DIRECTOR AND SECRETARY APPOINTED KEITH JOHN SADLER |
| 08/05/098 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BODDY |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH GUEST |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY SARAH GUEST |
| 06/04/096 April 2009 | SECRETARY APPOINTED MR GREGORY LESLIE JOHN MINNS |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY APPOINTED SARAH GUEST |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER TATE |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED RICHARD BENEDICT LANGDON |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 212-214 KIRKGATE WAKEFIELD WEST YORKSHIRE WF1 1UF |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0712 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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