ALM DESIGN LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Final Gazette dissolved following liquidation

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20/06/2520 June 2025 Final Gazette dissolved following liquidation

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31/10/2331 October 2023 Completion of winding up

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31/10/2331 October 2023 Dissolution deferment

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03/07/193 July 2019 ORDER OF COURT TO WIND UP

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 890 PLYMOUTH ROAD TRADING ESTATE SLOUGH SL1 4LP ENGLAND

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26/10/1826 October 2018 31/12/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID REZA ABDI / 30/08/2017

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27/07/1727 July 2017 31/12/16 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID REZA ABDI / 04/03/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/04/1627 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM BRIDGE HOUSE BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR ENGLAND

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 890 PLYMOUTH ROAD SLOUGH SL1 4LP ENGLAND

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 530 LONDON ROAD ASHFORD MIDDLESEX TW15 3AE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/04/1524 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/03/1513 March 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/04/1424 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 2 LAUREL FIELDS POTTERS BAR HERTFORDSHIRE EN6 2BB

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13/03/1413 March 2014 30/11/13 TOTAL EXEMPTION FULL

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1313 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID REZA ABDI / 05/11/2013

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24/05/1324 May 2013 30/11/12 TOTAL EXEMPTION FULL

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09/04/139 April 2013 COMPANY NAME CHANGED ALPHONS LIMITED CERTIFICATE ISSUED ON 09/04/13

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09/04/139 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM BRIDGE HOUSE 2 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/11/125 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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06/02/126 February 2012 Annual return made up to 5 November 2011 with full list of shareholders

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM

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26/08/1126 August 2011 30/11/10 TOTAL EXEMPTION FULL

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04/05/114 May 2011 DISS40 (DISS40(SOAD))

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03/05/113 May 2011 Annual return made up to 5 November 2010 with full list of shareholders

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15/03/1115 March 2011 FIRST GAZETTE

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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27/11/0927 November 2009 DIRECTOR APPOINTED MR HAMID REZA ABDI

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON

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05/11/095 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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