CompaniesInTheUK

ALPHEUS LTD

Company number 04811118 ·

Dissolved

48 filings

Date Filing
28 Oct 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Jul 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Jul 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM · 20-22 BEDFORD ROW · LONDON · WC1R 4JS View document
8 Jul 2014 APPLICATION FOR STRIKING-OFF View document
22 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LEIGH WILSON / 01/05/2014 View document
22 May 2014 SAIL ADDRESS CHANGED FROM: · 73 WATLING STREET · LONDON · EC4M 9BJ · UNITED KINGDOM View document
31 Mar 2014 AUDITOR'S RESIGNATION View document
3 Feb 2014 DIRECTOR APPOINTED MR NICHOLAS CHRISTIAN EDWARD LONSDALE View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
15 Jul 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
19 Oct 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
2 Jul 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
12 Oct 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
12 Jul 2011 ADOPT ARTICLES 29/06/2011 View document
1 Jul 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PAYNE / 25/06/2010 View document
20 Jul 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 View document
20 Jul 2010 SAIL ADDRESS CREATED View document
20 Jul 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
26 Oct 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
17 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
28 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
24 Sep 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS SEX View document
22 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
22 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
16 Jun 2008 DIRECTOR APPOINTED MARK EDWARD PAYNE View document
16 Jun 2008 DIRECTOR APPOINTED JUSTIN LEIGH WILSON View document
14 Apr 2008 SECRETARY APPOINTED KAREN JANE SMART View document
14 Apr 2008 APPOINTMENT TERMINATED SECRETARY ADRIAN BONIFACE View document
1 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
24 Jul 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
26 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
13 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
24 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
16 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
13 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
15 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
23 Jul 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
4 Sep 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 View document
3 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: · 3 DEVONSHIRE ST · LONDON · W1W 5BA View document
11 Aug 2003 NEW SECRETARY APPOINTED View document
4 Aug 2003 COMPANY NAME CHANGED · ALPHEUS LEISURE LTD · CERTIFICATE ISSUED ON 04/08/03 View document
30 Jun 2003 DIRECTOR RESIGNED View document
30 Jun 2003 SECRETARY RESIGNED View document
25 Jun 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document