ALPHEUS SOLUTIONS LIMITED

Company number 03190491

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2014	TM02	Termination of appointment of Karen Jane Smart as a secretary on 28 November 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 14 July 2014	(1 page)
22 May 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
15 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 17,500	(9 pages)
15 May 2014	AD02	Register inspection address has been changed from 73 Watling Street London EC4M 9BJ England	(1 page)
15 May 2014	CH01	Director's details changed for Mr Justin Leigh Wilson on 1 April 2014	(2 pages)
15 May 2014	CH03	Secretary's details changed for Karen Jane Smart on 1 April 2014	(1 page)
31 Mar 2014	AUD	Auditor's resignation	(1 page)
03 Feb 2014	AP01	Appointment of Mr Nicholas Christian Edward Lonsdale as a director on 29 January 2014	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Alan Christopher Bates as a director on 29 January 2014	(1 page)
14 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 25/02/2010	(5 pages)
24 Sep 2013	AA	Full accounts made up to 31 January 2013	(17 pages)
02 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(8 pages)
19 Oct 2012	AA	Full accounts made up to 31 January 2012	(18 pages)
17 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(8 pages)
21 Dec 2011	TM01	Termination of appointment of Nicholas John Sex as a director on 21 December 2011	(1 page)
12 Oct 2011	AA	Full accounts made up to 31 January 2011	(18 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
16 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(9 pages)
07 Sep 2010	AA	Full accounts made up to 31 January 2010	(21 pages)
05 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(14 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)