ALPHA-VALE LIMITED

Company Documents

DateDescription
30/04/1330 April 2013 STRUCK OFF AND DISSOLVED

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15/01/1315 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1211 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/12/1127 December 2011 FIRST GAZETTE

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15/06/1115 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/04/1112 April 2011 FIRST GAZETTE

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM VALE HOUSE 104 WALTON STREET OXFORD OXFORDSHIRE OX2 6EB

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SANDRA KUMAR VADIVALE / 12/01/2010

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12/01/1012 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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20/05/0920 May 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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13/05/0913 May 2009 APPOINTMENT TERMINATED SECRETARY ATHISWARI VADIVALE

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR ATHISWARI VADIVALE

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2007

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16/01/0916 January 2009 DISS40 (DISS40(SOAD))

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15/01/0915 January 2009 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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04/11/084 November 2008 FIRST GAZETTE

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11/05/0711 May 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/05/0624 May 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/02/052 February 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/12/0323 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/12/0224 December 2002 RETURN MADE UP TO 09/12/02; NO CHANGE OF MEMBERS

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20/12/0120 December 2001 RETURN MADE UP TO 09/12/01; NO CHANGE OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/09/0111 September 2001 STRIKE-OFF ACTION DISCONTINUED

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07/09/017 September 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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29/08/0129 August 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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29/08/0129 August 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/08/0129 August 2001 � NC 10000/20000 24/01/

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29/05/0129 May 2001 FIRST GAZETTE

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29/01/0029 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0029 January 2000 DIRECTOR RESIGNED

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29/01/0029 January 2000 SECRETARY RESIGNED

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29/01/0029 January 2000 NEW DIRECTOR APPOINTED

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29/01/0029 January 2000 REGISTERED OFFICE CHANGED ON 29/01/00 FROM: G OFFICE CHANGED 29/01/00 31 CORSHAM STREET LONDON N1 6DR

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21/01/0021 January 2000 COMPANY NAME CHANGED ALPHA-VALE BUSINESS SERVICES LIM ITED CERTIFICATE ISSUED ON 24/01/00

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09/12/999 December 1999 Incorporation

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09/12/999 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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