ALPHA PROJECTS SYSTEMS LIMITED

Company number 06408001 ·

Dissolved

42 filings

Date Filing
10 May 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Jan 2016 VOLUNTARY STRIKE OFF SUSPENDED View document
5 Jan 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Dec 2015 APPLICATION FOR STRIKING-OFF View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064080010001 View document
17 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JAMIE BEVAN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Dec 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
3 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT RICHARDS / 01/01/2013 View document
3 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN ROBERT RICHARDS / 01/01/2013 View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 May 2013 DIRECTOR APPOINTED MR JAMIE BEVAN View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JAMIE BEVAN View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Jun 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 5 GROVE CLOSE KNIGHTON POWYS LD7 1LJ View document
1 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jan 2011 Annual return made up to 24 October 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BEVAN / 01/10/2009 View document
5 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT RICHARDS / 01/10/2009 View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Aug 2009 PREVEXT FROM 31/10/2008 TO 31/12/2008 View document
3 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
3 Dec 2008 REGISTERED OFFICE CHANGED ON 03/12/08 FROM: GISTERED OFFICE CHANGED ON 03/12/2008 FROM GWALIA ANNEXE ITHON ROAD LLANDRINDOD WELLS POWYS LD1 6AS View document
3 Dec 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: G OFFICE CHANGED 23/11/07 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL View document
23 Nov 2007 DIRECTOR RESIGNED View document
13 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2007 DIRECTOR RESIGNED View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2007 SECRETARY RESIGNED View document
24 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document