CompaniesInTheUK

ALPHEUS SOLUTIONS LIMITED

Company number 03190491 ·

Dissolved

97 filings

Date Filing
28 Nov 2014 APPOINTMENT TERMINATED, SECRETARY KAREN SMART View document
14 Jul 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM · 20-22 BEDFORD ROW · LONDON · WC1R 4JS View document
22 May 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014 View document
15 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LEIGH WILSON / 01/04/2014 View document
15 May 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE SMART / 01/04/2014 View document
15 May 2014 SAIL ADDRESS CHANGED FROM: · 73 WATLING STREET · LONDON · EC4M 9BJ · ENGLAND View document
31 Mar 2014 AUDITOR'S RESIGNATION View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BATES View document
3 Feb 2014 DIRECTOR APPOINTED MR NICHOLAS CHRISTIAN EDWARD LONSDALE View document
14 Nov 2013 RE-AGREEMENT 25/02/2010 View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
2 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
19 Oct 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
17 May 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEX View document
12 Oct 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
1 Jun 2011 ADOPT ARTICLES 12/05/2011 View document
16 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
5 May 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
5 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEIGH WILSON / 25/04/2010 View document
4 May 2010 SAIL ADDRESS CREATED View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEX / 25/04/2010 View document
26 Apr 2010 RETURN OF PURCHASE OF OWN SHARES View document
26 Apr 2010 26/04/10 STATEMENT OF CAPITAL GBP 17500 View document
14 Nov 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
20 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
18 Nov 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
6 Jun 2008 RETURN MADE UP TO 25/04/08; CHANGE OF MEMBERS View document
14 May 2008 DIRECTOR RESIGNED ADRIAN BONIFACE View document
30 Nov 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
12 Oct 2007 DIRECTOR RESIGNED View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
29 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
29 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Feb 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 8 BAKER STREET LONDON W1U 3LL View document
14 Dec 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
25 May 2006 RETURN MADE UP TO 25/04/06; CHANGE OF MEMBERS View document
22 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Dec 2005 ARTICLES OF ASSOCIATION View document
7 Dec 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
27 May 2005 RETURN MADE UP TO 25/04/05; CHANGE OF MEMBERS View document
12 Jan 2005 LOCATION OF REGISTER OF MEMBERS View document
21 Dec 2004 NEW SECRETARY APPOINTED View document
21 Dec 2004 SECRETARY RESIGNED View document
4 Nov 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
24 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/04 View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
26 Nov 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
9 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Aug 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Aug 2003 PURCHASE CONTRACT 29/07/03 View document
28 Aug 2003 � IC 27000/20520 05/08/03 � SR [email protected]=6480 View document
11 Aug 2003 DIRECTOR RESIGNED View document
16 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
29 Jul 2002 RETURN MADE UP TO 25/04/02; CHANGE OF MEMBERS View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
28 Sep 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
6 Jul 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
24 Jan 2001 DIRECTOR RESIGNED View document
1 Dec 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
16 Aug 2000 NEW DIRECTOR APPOINTED View document
15 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2000 NEW DIRECTOR APPOINTED View document
15 Jun 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
15 Jun 2000 SECRETARY'S PARTICULARS CHANGED View document
2 Aug 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
16 Jun 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS View document
11 Mar 1999 DIRECTOR RESIGNED View document
10 Nov 1998 ADOPT MEM AND ARTS 28/09/98 View document
21 Sep 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
4 Jul 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
21 May 1998 ALTER MEM AND ARTS 21/04/98 View document
21 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Mar 1998 VARYING SHARE RIGHTS AND NAMES 19/01/98 View document
16 Mar 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Mar 1998 S-DIV 19/01/98 View document
16 Mar 1998 ALTER MEM AND ARTS 19/01/98 View document
16 Mar 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/01/98 View document
16 Mar 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/98 View document
16 Mar 1998 ALTER MEM AND ARTS 19/01/98 AUTH ALLOT OF SECURITY 19/01/98 DISAPP PRE-EMPT RIGHTS 19/01/98 VARY SHARE RIGHTS/NAME 19/01/98 SHARE OPTION SCHEME 19/01/98 View document
28 Nov 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
13 Jul 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS View document
21 Aug 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/01/97 View document
29 May 1996 REGISTERED OFFICE CHANGED ON 29/05/96 FROM: G OFFICE CHANGED 29/05/96 8 BAKER STREET LONDON W1M 1DA View document
13 May 1996 SECRETARY RESIGNED View document
3 May 1996 COMPANY NAME CHANGED DEANVIEW LIMITED CERTIFICATE ISSUED ON 07/05/96 View document
2 May 1996 REGISTERED OFFICE CHANGED ON 02/05/96 FROM: G OFFICE CHANGED 02/05/96 120 EAST ROAD LONDON N1 6AA View document
2 May 1996 NC INC ALREADY ADJUSTED 26/04/96 View document
2 May 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 View document
2 May 1996 � NC 1000/100000 26/04/96 View document
25 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document