ALPHATECH TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/03/1016 March 2010 | STRUCK OFF AND DISSOLVED |
01/12/091 December 2009 | FIRST GAZETTE |
30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY MAURICE HILL |
30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARC LEE |
17/11/0817 November 2008 | 29/02/08 TOTAL EXEMPTION FULL |
02/10/082 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC LEE / 03/07/2008 |
17/06/0817 June 2008 | PREVEXT FROM 31/08/2007 TO 29/02/2008 |
07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: THE HARBOUR CENTRE 100 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AQ |
05/09/075 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
31/08/0631 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
22/06/0622 June 2006 | SECRETARY RESIGNED |
21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
03/05/063 May 2006 | NEW SECRETARY APPOINTED |
03/05/063 May 2006 | NEW SECRETARY APPOINTED |
03/01/063 January 2006 | SECRETARY RESIGNED |
03/01/063 January 2006 | DIRECTOR RESIGNED |
31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
24/08/0524 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
24/08/0524 August 2005 | SECRETARY RESIGNED |
24/08/0524 August 2005 | DIRECTOR RESIGNED |
22/06/0522 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 43 BLACKSTOCK STREET LONDON N4 2JF |
24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
31/01/0531 January 2005 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS; AMEND |
03/09/043 September 2004 | SECRETARY RESIGNED |
03/09/043 September 2004 | DIRECTOR RESIGNED |
03/09/043 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
06/08/046 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
16/06/0416 June 2004 | DIRECTOR RESIGNED |
16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
16/06/0416 June 2004 | SECRETARY RESIGNED |
05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
17/12/0317 December 2003 | £ NC 1000/1000000 25/10/03 |
17/12/0317 December 2003 | |
17/12/0317 December 2003 | NC INC ALREADY ADJUSTED 25/10/03 |
17/12/0317 December 2003 | Resolutions |
03/12/033 December 2003 | COMPANY NAME CHANGED DORADO CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/12/03 |
14/09/0314 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
02/09/032 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
19/02/0319 February 2003 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 3RD FLOOR 45/47 CORNHILL LONDON EC3V 3PD |
12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
21/08/0121 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
19/04/0119 April 2001 | SECRETARY RESIGNED |
19/04/0119 April 2001 | DIRECTOR RESIGNED |
15/08/0015 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
10/09/9910 September 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
07/09/987 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/08/98 |
07/09/987 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
07/09/987 September 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
20/02/9820 February 1998 | SECRETARY RESIGNED |
20/02/9820 February 1998 | DIRECTOR RESIGNED |
19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
06/08/976 August 1997 | Incorporation |
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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