ALYPH LIMITED
Company number 02826521 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 May 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Jan 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 10 | View document |
| 17 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 17 Jan 2014 | SOLVENCY STATEMENT DATED 06/01/14 | View document |
| 17 Jan 2014 | REDUCE ISSUED CAPITAL 06/01/2014 | View document |
| 30 Dec 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM · 150 ALDERSGATE STREET · LONDON · EC1A 4AB | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jul 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 3 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALMAN MASUD / 08/06/2013 | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 27 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 7 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 2 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 | View document |
| 2 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 2 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 2 Aug 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OVAIS HALIM / 01/10/2009 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALMAN MASUD / 01/10/2009 | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | View document |
| 15 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED MR OVAIS HALIM | View document |
| 1 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 5 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 10 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1998 | DIRECTOR RESIGNED | View document |
| 6 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 13 Jul 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 13 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 18 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | View document |
| 11 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | View document |
| 10 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 15 Nov 1994 | � NC 50000/250000 04/11/94 | View document |
| 15 Nov 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/11/94 | View document |
| 13 Jun 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | View document |
| 23 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 | View document |
| 13 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 9 Aug 1993 | DIRECTOR RESIGNED | View document |
| 12 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |