ALPASS NO.1 DEVELOPMENTS LIMITED

Company number 06159209 ·

Dissolved

63 filings

Date Filing
23 Dec 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Dec 2014 APPLICATION FOR STRIKING-OFF View document
4 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
7 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
28 Mar 2014 STATEMENT BY DIRECTORS View document
28 Mar 2014 REDUCE ISSUED CAPITAL 10/03/2014 View document
28 Mar 2014 28/03/14 STATEMENT OF CAPITAL GBP 39500 View document
28 Mar 2014 SOLVENCY STATEMENT DATED 07/03/14 View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
8 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
24 Oct 2012 SOLVENCY STATEMENT DATED 01/10/12 View document
24 Oct 2012 24/10/12 STATEMENT OF CAPITAL GBP 63500 View document
24 Oct 2012 REDUCE ISSUED CAPITAL 05/10/2012 View document
24 Oct 2012 STATEMENT BY DIRECTORS View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
15 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
31 Aug 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
26 Aug 2011 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
25 Aug 2011 25/08/11 STATEMENT OF CAPITAL GBP 69500 View document
25 Aug 2011 SOLVENCY STATEMENT DATED 22/08/11 View document
25 Aug 2011 REDUCE ISSUED CAPITAL 15/08/2011 View document
25 Aug 2011 STATEMENT BY DIRECTORS View document
31 May 2011 31/05/11 STATEMENT OF CAPITAL GBP 92000 View document
31 May 2011 REDUCE ISSUED CAPITAL 20/05/2011 View document
31 May 2011 STATEMENT BY DIRECTORS View document
31 May 2011 SOLVENCY STATEMENT DATED 13/05/11 View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
21 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
11 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
10 Sep 2010 STATEMENT BY DIRECTORS View document
10 Sep 2010 10/09/10 STATEMENT OF CAPITAL GBP 107000 View document
10 Sep 2010 REDUCE ISSUED CAPITAL 07/09/2010 View document
10 Sep 2010 SOLVENCY STATEMENT DATED 25/08/10 View document
18 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
18 Nov 2009 18/11/09 STATEMENT OF CAPITAL GBP 115000 View document
9 Nov 2009 ￯﾿ᄑ10000 CANCELLED FROM SHARE PREM A/C 04/09/2009 View document
9 Nov 2009 SOLVENCY STATEMENT DATED 24/08/09 View document
9 Nov 2009 STATEMENT BY DIRECTORS View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
6 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
24 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PETER HEWITT View document
24 Aug 2009 APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
16 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
27 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Jul 2008 DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
25 Mar 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document