ALPHASHOW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1917 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1921 June 2019 | APPLICATION FOR STRIKING-OFF |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050695410001 |
| 10/12/1810 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050695410001 |
| 28/06/1728 June 2017 | ADOPT ARTICLES 12/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPEN VIJAYKUMAR PATEL / 12/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT VIJAYKUMAR PATEL / 12/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BHIKHU CHHOTABHAI PATEL / 12/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR CHHOTABHAI PATEL / 12/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN COTTERILL / 12/06/2017 |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM LEIGH CARR 12 HELMET ROW LONDON EC1V 3QJ |
| 23/03/1623 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/03/1525 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | SECOND FILING WITH MUD 10/03/14 FOR FORM AR01 |
| 03/04/143 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH FARLEY |
| 04/01/144 January 2014 | REGISTERED OFFICE CHANGED ON 04/01/2014 FROM THE OLD PLOUGH CHIVERY ST LEONARDS TRING BUCKINGHAMSHIRE HP23 6LE UNITED KINGDOM |
| 04/01/144 January 2014 | DIRECTOR APPOINTED MR DIPEN VIJAYKUMAR PATEL |
| 04/01/144 January 2014 | DIRECTOR APPOINTED MR AMIT VIJAYKUMAR PATEL |
| 04/01/144 January 2014 | DIRECTOR APPOINTED MR MARK JOHN COTTERILL |
| 04/01/144 January 2014 | DIRECTOR APPOINTED BHIKHU CHHOTABHAI PATEL |
| 04/01/144 January 2014 | DIRECTOR APPOINTED MR VIJAY KUMAR CHHOTABHAI PATEL |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COULL |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FARLEY |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARK |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN BARNES / 01/01/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | 18/11/04 STATEMENT OF CAPITAL GBP 4 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/05/1228 May 2012 | 10/03/12 FULL LIST AMEND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, 10 SOUTH ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5LX |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN BARNES / 10/03/2011 |
| 15/06/1115 June 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/04/1017 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR PETER COULL |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FARLEY |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS |
| 03/04/093 April 2009 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 10/03/07; NO CHANGE OF MEMBERS |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 10 SOUTH ROAD, AMERSHAM, BUCKINGHAMSHIRE HP6 5LX |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: HUNTLEY, FLAUNDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 0PP |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 10/03/0410 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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