About

Registered Number: 04127237
Date of Incorporation: 18/12/2000 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 09/11/2018 (2 years and 8 months ago)
Registered Address: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

 

Based in Kenilworth, Warwickshire, Alpha Management Solutions Ltd was setup in 2000, it has a status of "Dissolved". The current directors of the organisation are listed as Burgess, Hazel Anne, Burgess, Christopher Kenneth in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Christopher Kenneth 18 December 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Hazel Anne 18 December 2000 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 November 2018
LIQ13 - N/A 09 August 2018
LIQ03 - N/A 21 March 2018
AA - Annual Accounts 04 April 2017
AA01 - Change of accounting reference date 03 April 2017
RESOLUTIONS - N/A 24 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 24 March 2017
4.70 - N/A 24 March 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 02 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 03 January 2009
AA - Annual Accounts 27 October 2008
363s - Annual Return 12 March 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 18 January 2007
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 02 February 2004
363s - Annual Return 24 December 2003
287 - Change in situation or address of Registered Office 18 October 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 03 February 2003
287 - Change in situation or address of Registered Office 16 October 2002
363s - Annual Return 23 April 2002
288a - Notice of appointment of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
NEWINC - New incorporation documents 18 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.