ALPHA ASD LIMITED
Company number 05652349 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM · 4 NEW SQUARE · BEDFONT LAKES · FELTHAM · MIDDLESEX · TW14 8HA | View document |
| 10 Jul 2014 | DECLARATION OF SOLVENCY | View document |
| 10 Jul 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Jul 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIG DRENNAN / 01/09/2012 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jul 2013 | ADOPT ARTICLES 31/01/2013 | View document |
| 28 Jun 2013 | 13/12/12 FULL LIST AMEND | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WINTER | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY MAUREEN VIEYRA | View document |
| 5 Feb 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 26 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARK ELLY | View document |
| 15 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL ROY WINTER / 12/12/2009 | View document |
| 18 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 3 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ELLY / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIG DRENNAN / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS MAUREEN VIEYRA / 01/10/2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: GISTERED OFFICE CHANGED ON 20/03/2009 FROM 4 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA UNITED KINGDOM | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: GISTERED OFFICE CHANGED ON 20/03/2009 FROM EUROPA HOUSE 804 BATH ROAD CRANFORD MIDDLESEX TW5 9US | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: GISTERED OFFICE CHANGED ON 09/02/2009 FROM EUROPA HOUSE 804 BATH ROAD CRANFORD MIDDLESEX TW5 9U | View document |
| 9 Feb 2009 | SECRETARY APPOINTED MISS MAUREEN VIEYRA | View document |
| 12 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WINTER / 05/01/2009 | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW MAGOWAN | View document |
| 19 Sep 2008 | SECRETARY APPOINTED MR MARK ELLY | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED MR PADRAIG DRENNAN | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS | View document |
| 18 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2006 | SECRETARY RESIGNED | View document |
| 12 Jun 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Mar 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: G OFFICE CHANGED 06/03/06 101 ALBERT ROAD WIDNES WA8 6LD | View document |
| 1 Mar 2006 | COMPANY NAME CHANGED ALPHA-ASD LIMITED CERTIFICATE ISSUED ON 01/03/06 | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | SECRETARY RESIGNED | View document |
| 13 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |