ALYPH LIMITED filing history - Find and update company information

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ALYPH LIMITED

Company number 02826521

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	SH19	Statement of capital on 24 January 2014 GBP 10	View PDF Statement of capital on 24 January 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Jan 2014	CAP-SS	Solvency statement dated 06/01/14	View PDF Solvency statement dated 06/01/14 - link opens in a new window - 1 page (1 page)
17 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 30 December 2013	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 30 December 2013 - link opens in a new window - 1 page (1 page)
30 Dec 2013	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary	View PDF Termination of appointment of Cornhill Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 March 2013	View PDF Previous accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	CH01	Director's details changed for Salman Masud on 8 June 2013	View PDF Director's details changed for Salman Masud on 8 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Accounts made up to 30 November 2011	View PDF Accounts made up to 30 November 2011 - link opens in a new window - 11 pages (11 pages)
27 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AA	Accounts made up to 30 November 2010	View PDF Accounts made up to 30 November 2010 - link opens in a new window - 11 pages (11 pages)
07 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AA	Accounts made up to 30 November 2009	View PDF Accounts made up to 30 November 2009 - link opens in a new window - 11 pages (11 pages)
02 Aug 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	CH04	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010	View PDF Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jul 2010	CH01	Director's details changed for Salman Masud on 1 October 2009	View PDF Director's details changed for Salman Masud on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Mr Ovais Halim on 1 October 2009	View PDF Director's details changed for Mr Ovais Halim on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AD01	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010	View PDF Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 - link opens in a new window - 2 pages (2 pages)

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