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Alpha Systems LTD, United Kingdom

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ALPHA SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 11761940
Universal Entity Code6293-1536-6910-2538
Record last updated Saturday, January 12, 2019 8:29:47 AM UTC
Official Address 61 Castle Street Luton United Kingdom Lu13ag South
There are 36 companies registered at this street
Postal Code LU13AG
Sector Non-specialised wholesale trade

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ALPHA SYSTEMS LIMITED (United Kingdom) Page visits 2024

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ALPHA SYSTEMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 11, 2019 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 19, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 6, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 26, 2015 Striking off application by a company Striking off application by a company
Financials Jun 6, 2015 Annual accounts Annual accounts
Registry Jun 6, 2015 Change of accounting reference date Change of accounting reference date
Registry Dec 29, 2014 Annual return Annual return
Financials Nov 24, 2014 Annual accounts Annual accounts
Registry Dec 21, 2013 Annual return Annual return
Financials Nov 25, 2013 Annual accounts Annual accounts
Registry Dec 22, 2012 Annual return Annual return
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Financials Jul 29, 2010 Annual accounts Annual accounts
Registry Jan 3, 2010 Annual return Annual return
Registry Jan 3, 2010 Change of particulars for director Change of particulars for director
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Annual return Annual return
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Financials Dec 7, 2007 Annual accounts Annual accounts
Registry Jan 21, 2007 Annual return Annual return
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Annual return Annual return
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Annual return Annual return
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2003 Annual return Annual return
Financials Nov 21, 2002 Annual accounts Annual accounts
Registry Jul 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2002 Annual return Annual return
Financials Nov 27, 2001 Annual accounts Annual accounts
Registry Jan 4, 2001 Annual return Annual return
Financials Dec 5, 2000 Annual accounts Annual accounts
Financials Jan 26, 2000 Annual accounts 1801167... Annual accounts 1801167...
Registry Jan 7, 2000 Annual return Annual return
Registry Jan 5, 1999 Annual return 1866593... Annual return 1866593...
Financials Nov 10, 1998 Annual accounts Annual accounts
Registry Dec 17, 1997 Annual return Annual return
Financials Nov 14, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Annual return Annual return
Financials Oct 21, 1996 Annual accounts Annual accounts
Registry Dec 7, 1995 Annual return Annual return
Registry Sep 27, 1995 Elective resolution Elective resolution
Registry Sep 27, 1995 Elective resolution 1787985... Elective resolution 1787985...
Registry Sep 27, 1995 Elective resolution Elective resolution
Financials Sep 27, 1995 Annual accounts Annual accounts
Registry Jan 12, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 1995 Annual return Annual return
Registry Apr 13, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Feb 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 22, 1994 Director resigned, new director appointed 1767432... Director resigned, new director appointed 1767432...
Registry Feb 22, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 1994 Alter mem and arts Alter mem and arts
Registry Feb 8, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1994 Director resigned, new director appointed 1831820... Director resigned, new director appointed 1831820...
Registry Jan 26, 1994 Four appointments: 4 men Four appointments: 4 men
Registry Dec 21, 1993 Two appointments: a man and a woman Two appointments: a man and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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