ALPHA MAL LIMITED

Company number 03521832 · Monitor this company

Dissolved

143 filings

Date	Filing
26 Apr 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
8 Feb 2022	First Gazette notice for voluntary strike-off	View document
8 Feb 2022	First Gazette notice for voluntary strike-off · 1 page	View document
26 Jan 2022	Application to strike the company off the register · 3 pages	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
6 May 2020	PSC'S CHANGE OF PARTICULARS / MATTEL UK LIMITED / 27/04/2020	View document
27 Apr 2020	REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ ENGLAND	View document
21 Apr 2020	PSC'S CHANGE OF PARTICULARS / MATTEL UK LIMITED / 06/04/2020	View document
8 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT BAPNA / 06/04/2020	View document
6 Apr 2020	REGISTERED OFFICE CHANGED ON 06/04/2020 FROM MATTEL HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB	View document
5 Mar 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES	View document
5 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
29 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT BAPNA / 21/08/2019	View document
6 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES	View document
21 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR DEAN IKIN	View document
18 Jan 2019	DIRECTOR APPOINTED MR PRASHANT BAPNA	View document
4 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
11 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR WENDY HILL	View document
13 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES	View document
4 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEDDES	View document
24 Nov 2017	01/11/17 STATEMENT OF CAPITAL GBP 50001	View document
16 Nov 2017	COMPANY NAME CHANGED MATTEL ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 16/11/17	View document
16 Nov 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
14 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 10/11/2017	View document
9 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR KEVIN FARR	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
8 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
1 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 21/11/2016	View document
13 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH HILL / 11/10/2016	View document
13 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
25 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN HICK / 20/05/2016	View document
15 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
25 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 22/02/2016	View document
4 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
2 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
22 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
9 Oct 2013	DIRECTOR APPOINTED MICHAEL BRIAN HICK	View document
16 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
10 Sep 2013	SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 02/09/2013	View document
10 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 02/09/2013	View document
14 Jun 2013	DIRECTOR APPOINTED WENDY ELIZABETH HILL	View document
10 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER	View document
21 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 24/10/2012	View document
21 Mar 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
21 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 01/04/2012	View document
11 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN M FARR / 03/09/2012	View document
11 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 03/09/2012	View document
24 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Mar 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
17 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI	View document
5 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK	View document
5 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
17 Aug 2011	DIRECTOR APPOINTED DEAN WILLIAM IKIN	View document
17 Mar 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
7 Mar 2011	DIRECTOR APPOINTED GEOFFREY HULBERT WALKER	View document
1 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER	View document
8 Dec 2010	ADOPT ARTICLES 09/11/2010	View document
9 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
29 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN M FARR / 01/03/2010	View document
8 Mar 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
15 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMILE / 24/08/2009	View document
8 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009	View document
21 May 2009	APPOINTMENT TERMINATED DIRECTOR JACQUELINE JORDAN	View document
21 May 2009	DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI	View document
24 Mar 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
27 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Apr 2008	APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY	View document
10 Apr 2008	DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER	View document
5 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
5 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMILE / 01/03/2008	View document
15 Jan 2008	NEW DIRECTOR APPOINTED	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
24 Oct 2007	DIRECTOR RESIGNED	View document
16 Mar 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
16 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
10 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
23 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
10 Jul 2006	NEW DIRECTOR APPOINTED	View document
10 Jul 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
28 Jul 2005	NEW SECRETARY APPOINTED	View document
28 Jul 2005	SECRETARY RESIGNED	View document
17 Mar 2005	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS	View document
8 Sep 2004	NEW DIRECTOR APPOINTED	View document
19 Aug 2004	DIRECTOR RESIGNED	View document
28 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
11 Mar 2004	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS	View document
9 Dec 2003	NEW DIRECTOR APPOINTED	View document
9 Dec 2003	DIRECTOR RESIGNED	View document
9 Dec 2003	NEW DIRECTOR APPOINTED	View document
20 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
18 Mar 2003	RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS	View document
8 Mar 2002	RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS	View document
28 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
14 Aug 2001	NEW DIRECTOR APPOINTED	View document
12 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
3 Jul 2001	NEW DIRECTOR APPOINTED	View document
25 Jun 2001	DIRECTOR RESIGNED	View document
2 May 2001	DIRECTOR RESIGNED	View document
2 May 2001	DIRECTOR RESIGNED	View document
20 Mar 2001	DIRECTOR RESIGNED	View document
20 Mar 2001	RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS	View document
28 Dec 2000	EXEMPTION FROM APPOINTING AUDITORS 19/12/00	View document
28 Dec 2000	S366A DISP HOLDING AGM 19/12/00	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Jul 2000	NEW SECRETARY APPOINTED	View document
12 Jun 2000	NEW DIRECTOR APPOINTED	View document
12 Jun 2000	REGISTERED OFFICE CHANGED ON 12/06/00 FROM: MERIDIAN WEST MERIDIAN BUSINESS PARK LEICESTER LE3 2WT	View document
12 Jun 2000	NEW DIRECTOR APPOINTED	View document
12 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	SECRETARY RESIGNED	View document
9 Jun 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS	View document
21 Feb 2000	DIRECTOR RESIGNED	View document
21 Sep 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
21 Sep 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
21 Sep 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
21 Sep 1999	ADOPT MEM AND ARTS 07/09/99	View document
4 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Mar 1999	RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS	View document
25 Nov 1998	DIRECTOR RESIGNED	View document
5 Nov 1998	NEW DIRECTOR APPOINTED	View document
11 Aug 1998	NEW SECRETARY APPOINTED	View document
11 Aug 1998	NEW DIRECTOR APPOINTED	View document
11 Aug 1998	SECRETARY RESIGNED	View document
30 Apr 1998	NEW DIRECTOR APPOINTED	View document
30 Apr 1998	NEW DIRECTOR APPOINTED	View document
30 Apr 1998	NEW DIRECTOR APPOINTED	View document
30 Apr 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Apr 1998	REGISTERED OFFICE CHANGED ON 07/04/98 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ	View document
7 Apr 1998	DIRECTOR RESIGNED	View document
7 Apr 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
7 Apr 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Apr 1998	ADOPT MEM AND ARTS 02/04/98	View document
7 Apr 1998	SECRETARY RESIGNED	View document
6 Apr 1998	APPLICATION COMMENCE BUSINESS	View document
6 Apr 1998	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
30 Mar 1998	COMPANY NAME CHANGED HACKPLIMCO (NO.FORTY-SEVEN) PUBL IC LIMITED COMPANY CERTIFICATE ISSUED ON 30/03/98	View document
4 Mar 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document