ALDI ALPHA LIMITED
Company number 05379636 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Dec 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM · HOLLY LANE · ATHERSTONE · WARWICKSHIRE · CV9 2SQ | View document |
| 10 Dec 2015 | DECLARATION OF SOLVENCY | View document |
| 10 Dec 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Dec 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR GILES HURLEY | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR DANIEL RONALD | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CAMPBELL BARNES / 31/03/2015 | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROMAN HEINI | View document |
| 4 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 4 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL PETER JANSEN / 27/02/2015 | View document |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW MIDDLETON / 27/02/2015 | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Aug 2014 | SAIL ADDRESS CHANGED FROM: · C/O FREETH CARTWRIGHT LLP · CUMBERLAND COURT 80 MOUNT STREET · NOTTINGHAM · NOTTINGHAMSHIRE · NG1 6HH · UNITED KINGDOM | View document |
| 7 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW MIDDLETON / 19/08/2013 | View document |
| 22 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN HEINI / 15/08/2013 | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW MIDDLETON / 31/05/2013 | View document |
| 4 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 May 2012 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders · 7 pages | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN HEINI / 02/07/2010 · 2 pages | View document |
| 4 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED MATTHEW CAMPBELL BARNES · 2 pages | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR NORBERT PODSCHLAPP | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED ROMAN HEINI | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED NORBERT PODSCHLAPP | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ARMIN BURGER | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW MIDDLETON / 01/10/2009 · 2 pages | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY LOUISE STRETTON / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARMIN BURGER / 01/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL PETER JANSEN / 01/10/2009 | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 15 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED ARMIN BURGER | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FOLEY | View document |
| 6 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOLEY / 26/01/2009 | View document |
| 27 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2009 | SECRETARY APPOINTED MR KARL PETER JANSEN | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MORSHEAD | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED MR JULIAN MATTHEW MIDDLETON | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS WILLIAMS | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MANDY STRETTON | View document |
| 3 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAMS / 31/03/2008 | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORSHEAD / 27/03/2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jul 2007 | S366A DISP HOLDING AGM 18/06/07 | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 11 May 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | SECRETARY RESIGNED | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: G OFFICE CHANGED 25/06/05 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 17 Jun 2005 | COMPANY NAME CHANGED HAMSARD 2818 LIMITED CERTIFICATE ISSUED ON 17/06/05 | View document |
| 1 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |