About

Registered Number: 05875218
Date of Incorporation: 13/07/2006 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2018 (5 years and 5 months ago)
Registered Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Alpha Gamma (Holdings) Ltd was setup in 2006. We don't know the number of employees at this company. There are no directors listed for Alpha Gamma (Holdings) Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 October 2018
DS01 - Striking off application by a company 20 September 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 18 June 2018
MR04 - N/A 17 April 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 17 June 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 04 July 2015
CH01 - Change of particulars for director 24 April 2015
CH01 - Change of particulars for director 17 April 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 01 July 2010
CH03 - Change of particulars for secretary 16 December 2009
CH01 - Change of particulars for director 15 December 2009
287 - Change in situation or address of Registered Office 30 September 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 30 July 2008
287 - Change in situation or address of Registered Office 16 January 2008
363a - Annual Return 05 September 2007
225 - Change of Accounting Reference Date 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
MEM/ARTS - N/A 11 August 2007
RESOLUTIONS - N/A 10 August 2007
MEM/ARTS - N/A 10 August 2007
CERTNM - Change of name certificate 01 August 2007
395 - Particulars of a mortgage or charge 27 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
287 - Change in situation or address of Registered Office 25 July 2007
RESOLUTIONS - N/A 23 July 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 July 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 July 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 July 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 July 2007
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
MEM/ARTS - N/A 10 October 2006
287 - Change in situation or address of Registered Office 10 October 2006
225 - Change of Accounting Reference Date 10 October 2006
CERTNM - Change of name certificate 04 October 2006
NEWINC - New incorporation documents 13 July 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 12 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.