ALPHA DIGITAL NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 04/05/224 May 2022 | Termination of appointment of Joseph Andrew Blackmore Makepeace as a director on 2022-04-01 |
| 29/04/2229 April 2022 | Notification of Associated Security Services Holdings Limited as a person with significant control on 2022-02-18 |
| 29/04/2229 April 2022 | Cessation of Stephen John Turner as a person with significant control on 2022-02-18 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 18/01/2218 January 2022 | Notification of Stephen John Turner as a person with significant control on 2021-05-24 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Cessation of Charles Martin Edwards as a person with significant control on 2021-05-24 |
| 30/07/2130 July 2021 | Termination of appointment of Charles Martin Edwards as a director on 2021-07-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RAM GUPTA |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR RAM PRAKASH GUPTA |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL VITALI |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR ANTHONY MICHAEL FAHEY |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR PAUL LOUIS VITALI |
| 25/01/1625 January 2016 | PREVSHO FROM 31/07/2016 TO 31/12/2015 |
| 21/01/1621 January 2016 | TERMINATE SEC APPOINTMENT |
| 21/01/1621 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | 01/04/15 STATEMENT OF CAPITAL GBP 600000 |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY IAN CLARKE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/02/1526 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091213210001 |
| 31/01/1531 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE |
| 31/01/1531 January 2015 | DIRECTOR APPOINTED MR CHARLES MARTIN EDWARDS |
| 08/07/148 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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