ALPHA ONE SECURITY 2000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/1314 August 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1219 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/11/1229 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/10/1230 October 2012 | APPLICATION FOR STRIKING-OFF |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/12/116 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARSHI BAINS / 08/04/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARSHI BAINS / 23/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARSHI BAINS / 12/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARSHI BAINS / 05/03/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARSHI BAINS / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 23/11/0723 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 13 GILLITY CLOSE WALSALL WEST MIDLANDS WS5 3PW |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 94 CLIVEDEN AVENUE BIRMINGHAM WEST MIDLANDS B42 1SL |
| 03/03/053 March 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 15 SYCAMORE CLOSE GRAVESEND KENT DA12 2TJ |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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