ALPHATECH TRADING LIMITED

Company Documents

DateDescription
16/03/1016 March 2010 STRUCK OFF AND DISSOLVED

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01/12/091 December 2009 FIRST GAZETTE

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY MAURICE HILL

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR MARC LEE

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17/11/0817 November 2008 29/02/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARC LEE / 03/07/2008

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17/06/0817 June 2008 PREVEXT FROM 31/08/2007 TO 29/02/2008

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: THE HARBOUR CENTRE 100 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AQ

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05/09/075 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 SECRETARY RESIGNED

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21/06/0621 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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03/05/063 May 2006 NEW SECRETARY APPOINTED

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03/05/063 May 2006 NEW SECRETARY APPOINTED

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03/01/063 January 2006 SECRETARY RESIGNED

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03/01/063 January 2006 DIRECTOR RESIGNED

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31/10/0531 October 2005 NEW SECRETARY APPOINTED

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24/08/0524 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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22/06/0522 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 43 BLACKSTOCK STREET LONDON N4 2JF

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24/02/0524 February 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS; AMEND

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03/09/043 September 2004 SECRETARY RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 NEW SECRETARY APPOINTED

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16/06/0416 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 SECRETARY RESIGNED

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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17/12/0317 December 2003 £ NC 1000/1000000 25/10/03

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17/12/0317 December 2003

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17/12/0317 December 2003 NC INC ALREADY ADJUSTED 25/10/03

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17/12/0317 December 2003 Resolutions

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03/12/033 December 2003 COMPANY NAME CHANGED DORADO CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/12/03

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14/09/0314 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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02/09/032 September 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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10/02/0310 February 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 3RD FLOOR 45/47 CORNHILL LONDON EC3V 3PD

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12/09/0212 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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27/03/0227 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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21/08/0121 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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14/08/0114 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 NEW SECRETARY APPOINTED

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19/04/0119 April 2001 SECRETARY RESIGNED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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15/08/0015 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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10/09/9910 September 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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07/09/987 September 1998 EXEMPTION FROM APPOINTING AUDITORS 31/08/98

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07/09/987 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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07/09/987 September 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 SECRETARY RESIGNED

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20/02/9820 February 1998 DIRECTOR RESIGNED

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19/02/9819 February 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX

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19/02/9819 February 1998 NEW DIRECTOR APPOINTED

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19/02/9819 February 1998 NEW SECRETARY APPOINTED

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06/08/976 August 1997 Incorporation

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06/08/976 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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