ALPHA DOT LIMITED

Company number 01925311 ·

Dissolved

106 filings

Date Filing
6 Jul 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
6 Nov 2015 CURREXT FROM 31/10/2015 TO 31/03/2016 View document
29 Sep 2015 DIRECTOR APPOINTED MR JOSEPH GRAHAM HARRISON View document
29 Sep 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD PRYN View document
29 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW HERBERT View document
28 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
22 May 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
5 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
22 May 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GARRY HAVENS View document
17 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
22 May 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
25 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
23 May 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
3 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
20 May 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
27 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
26 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM TRAFALGAR WAY BARHILL CAMBRIDGE CAMBRIDGESHIRE CB3 8TU View document
26 May 2010 SAIL ADDRESS CREATED View document
26 May 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HERBERT / 20/05/2010 View document
3 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
21 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
21 May 2009 DIRECTOR'S PARTICULARS GARRY HAVENS View document
1 Sep 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
20 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
21 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
23 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
5 Sep 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
30 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
28 Jul 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
27 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
5 May 2005 DIRECTOR RESIGNED View document
14 Feb 2005 DIRECTOR RESIGNED View document
27 Aug 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
28 May 2004 RETURN MADE UP TO 20/05/04; NO CHANGE OF MEMBERS View document
14 Aug 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
29 May 2003 RETURN MADE UP TO 20/05/03; NO CHANGE OF MEMBERS View document
20 Aug 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
1 Jun 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
31 Aug 2001 NEW DIRECTOR APPOINTED View document
21 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Aug 2001 NEW SECRETARY APPOINTED View document
2 Aug 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 View document
16 Jul 2001 NC INC ALREADY ADJUSTED 09/07/01 View document
16 Jul 2001 S-DIV 10/07/01 View document
16 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jul 2001 � NC 100/5000 09/07/0 View document
13 Jul 2001 AUDITOR'S RESIGNATION View document
13 Jul 2001 REGISTERED OFFICE CHANGED ON 13/07/01 FROM: UNIT 6, HOLLOM DOWN, LOPCOMBE, SALISBURY, WILTSHIRE. SP5 1BP. View document
31 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
6 Jun 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
17 Aug 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
7 Jul 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS View document
14 Jan 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 View document
28 May 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS View document
16 Apr 1998 NEW DIRECTOR APPOINTED View document
24 Feb 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
27 May 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS View document
27 May 1997 DIRECTOR RESIGNED View document
2 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
28 May 1996 RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
7 Dec 1995 DIRECTOR RESIGNED View document
13 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1995 RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/07/95 View document
6 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 May 1994 RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS View document
27 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Oct 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
13 Jul 1993 NEW DIRECTOR APPOINTED View document
13 Jul 1993 NEW DIRECTOR APPOINTED View document
12 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
12 Jul 1993 DIRECTOR RESIGNED View document
12 Jul 1993 RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS View document
19 Jan 1993 NEW DIRECTOR APPOINTED View document
19 Jan 1993 NEW DIRECTOR APPOINTED View document
10 Jun 1992 NEW DIRECTOR APPOINTED View document
27 May 1992 RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS View document
27 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
20 Jun 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS View document
4 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
4 Jun 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS View document
4 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
20 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
20 Jun 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS View document
9 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
15 Sep 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Aug 1988 COMPANY NAME CHANGED KEITH WOOD AND COMPANY LIMITED CERTIFICATE ISSUED ON 31/08/88 View document
4 Jul 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 View document
17 Jun 1988 RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS View document
17 Jun 1988 RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS View document
23 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
23 May 1988 FULL ACCOUNTS MADE UP TO 31/03/86 View document
15 Apr 1988 FIRST GAZETTE View document
8 Oct 1987 REGISTERED OFFICE CHANGED ON 08/10/87 FROM: G OFFICE CHANGED 08/10/87 UNIT 3 NEWTON PARK WEST PORTWAY ANDOVER HANTS View document
24 Jun 1985 CERTIFICATE OF INCORPORATION View document