ALPHATEC SOLUTIONS LIMITED

Company Documents

DateDescription
08/03/118 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/11/1023 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/11/1012 November 2010 APPLICATION FOR STRIKING-OFF

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 Annual return made up to 22 March 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN JAMES STRAUSS / 01/10/2009

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/08 FROM: GISTERED OFFICE CHANGED ON 10/09/2008 FROM 1ST FLOOR 25 NASSAU ROAD BARNES LONDON SW13 9QF

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN STRAUSS / 23/07/2008

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10/09/0810 September 2008 SECRETARY'S CHANGE OF PARTICULARS / NICOLA STRAUSS / 23/07/2008

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17/04/0817 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/06/0714 June 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 DIRECTOR'S PARTICULARS CHANGED

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: G OFFICE CHANGED 08/01/07 42 ELM GROVE ROAD LONDON SW13 0BT

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/05/0626 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/05/044 May 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/05/0329 May 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/04/0223 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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11/04/0111 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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06/04/006 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 NEW SECRETARY APPOINTED

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19/10/9919 October 1999 SECRETARY RESIGNED

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19/10/9919 October 1999 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM: G OFFICE CHANGED 19/10/99 73/75 PRINCESS STREET MANCHESTER M2 4EG

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19/10/9919 October 1999 DIRECTOR RESIGNED

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22/03/9922 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/9922 March 1999 Incorporation

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