Established in 2002, Alpha to Omega (UK) Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are Lindley, Richard David, Carr, Stephen John, Rowe, Terence Stanley Cameron.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINDLEY, Richard David | 01 October 2002 | - | 1 |
| CARR, Stephen John | 14 June 2002 | 01 October 2002 | 1 |
| ROWE, Terence Stanley Cameron | 14 June 2002 | 31 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 November 2018 | |
| LIQ14 - N/A | 31 August 2018 | |
| LIQ03 - N/A | 09 March 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 March 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 March 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 March 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 June 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 15 March 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 March 2012 | |
| AD01 - Change of registered office address | 30 September 2011 | |
| 2.34B - N/A | 13 January 2011 | |
| 2.24B - N/A | 23 August 2010 | |
| 2.17B - N/A | 12 July 2010 | |
| 2.23B - N/A | 12 April 2010 | |
| 2.16B - N/A | 19 March 2010 | |
| AD01 - Change of registered office address | 17 February 2010 | |
| 2.12B - N/A | 10 February 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2009 | |
| 287 - Change in situation or address of Registered Office | 27 May 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 395 - Particulars of a mortgage or charge | 21 August 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| AUD - Auditor's letter of resignation | 27 November 2003 | |
| 287 - Change in situation or address of Registered Office | 11 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2003 | |
| 123 - Notice of increase in nominal capital | 17 April 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| RESOLUTIONS - N/A | 27 February 2003 | |
| RESOLUTIONS - N/A | 27 February 2003 | |
| 287 - Change in situation or address of Registered Office | 21 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| CERTNM - Change of name certificate | 23 July 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2002 | |
| 123 - Notice of increase in nominal capital | 28 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| NEWINC - New incorporation documents | 14 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 August 2004 | Fully Satisfied |
N/A |
