ALPHA QUALITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/1510 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/08/1313 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNON / 17/07/2013 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM GARDEN COTTAGE COULL ESTATE COULL ABOYNE AB34 5JR |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CONNON / 17/07/2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/08/1220 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/01/1224 January 2012 | Annual return made up to 5 August 2011 with full list of shareholders |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY CONSTANCE CONNON |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE CONNON |
| 24/01/1224 January 2012 | SECRETARY APPOINTED ALAN CONNON |
| 09/08/119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 100 |
| 05/07/115 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/06/1129 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/08/1013 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RONA HINDS |
| 20/08/0920 August 2009 | RETURN MADE UP TO 04/08/09; NO CHANGE OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 9 HAREHILL ROAD BRIDGE OF DON ABERDEEN AB22 8RH |
| 09/10/069 October 2006 | RETURN MADE UP TO 04/08/06; NO CHANGE OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 04/08/05; NO CHANGE OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 04/08/03; NO CHANGE OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/08/0124 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0124 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 04/08/00; NO CHANGE OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | SECRETARY RESIGNED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/03/9629 March 1996 | NEW SECRETARY APPOINTED |
| 17/08/9517 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | S366A DISP HOLDING AGM 02/10/94 S252 DISP LAYING ACC 02/10/94 S386 DISP APP AUDS 02/10/94 |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | SECRETARY RESIGNED |
| 04/08/944 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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