ALPASS NO.1 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1414 December 2014 | APPLICATION FOR STRIKING-OFF |
| 04/09/144 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 07/04/147 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | STATEMENT BY DIRECTORS |
| 28/03/1428 March 2014 | REDUCE ISSUED CAPITAL 10/03/2014 |
| 28/03/1428 March 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 39500 |
| 28/03/1428 March 2014 | SOLVENCY STATEMENT DATED 07/03/14 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 24/10/1224 October 2012 | SOLVENCY STATEMENT DATED 01/10/12 |
| 24/10/1224 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 63500 |
| 24/10/1224 October 2012 | REDUCE ISSUED CAPITAL 05/10/2012 |
| 24/10/1224 October 2012 | STATEMENT BY DIRECTORS |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 15/03/1215 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 25/08/1125 August 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 69500 |
| 25/08/1125 August 2011 | SOLVENCY STATEMENT DATED 22/08/11 |
| 25/08/1125 August 2011 | REDUCE ISSUED CAPITAL 15/08/2011 |
| 25/08/1125 August 2011 | STATEMENT BY DIRECTORS |
| 31/05/1131 May 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 92000 |
| 31/05/1131 May 2011 | REDUCE ISSUED CAPITAL 20/05/2011 |
| 31/05/1131 May 2011 | STATEMENT BY DIRECTORS |
| 31/05/1131 May 2011 | SOLVENCY STATEMENT DATED 13/05/11 |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 21/03/1121 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | STATEMENT BY DIRECTORS |
| 10/09/1010 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 107000 |
| 10/09/1010 September 2010 | REDUCE ISSUED CAPITAL 07/09/2010 |
| 10/09/1010 September 2010 | SOLVENCY STATEMENT DATED 25/08/10 |
| 18/03/1018 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 18/11/0918 November 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 115000 |
| 09/11/099 November 2009 | ﾽ10000 CANCELLED FROM SHARE PREM A/C 04/09/2009 |
| 09/11/099 November 2009 | SOLVENCY STATEMENT DATED 24/08/09 |
| 09/11/099 November 2009 | STATEMENT BY DIRECTORS |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 06/10/096 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HEWITT |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 25/03/0825 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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