ALPHA ZERO LTD
Company Documents
| Date | Description |
|---|---|
| 17/04/1817 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/04/186 April 2018 | APPLICATION FOR STRIKING-OFF |
| 26/12/1726 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED DR TAHMINA PEARSALL |
| 15/03/1615 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR TAHMINA PEARSALL / 15/03/2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/09/1520 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR TAHMINA ISLAM / 02/01/2014 |
| 29/09/1429 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/12/1326 December 2013 | REGISTERED OFFICE CHANGED ON 26/12/2013 FROM 26 YORK STREET LONDON W1U 6PZ |
| 26/12/1326 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PEARSALL / 26/12/2013 |
| 01/10/131 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/01/1316 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual return made up to 9 September 2011 with full list of shareholders |
| 22/12/1122 December 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | SAIL ADDRESS CREATED |
| 07/02/117 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PEARSALL / 09/09/2010 |
| 19/04/1019 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/10/073 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/073 October 2007 | � SR 1@1 31/08/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 37 BEECH HILL AVENUE HADLEY WOOD BARNET HERTFORDSHIRE EN4 0LU |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 14-15 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AW |
| 02/10/062 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED PROSPEAR CONSULTING LIMITED CERTIFICATE ISSUED ON 29/09/06 |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 11 DANVERS ROAD CROUCH END LONDON N8 7HH |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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