ALPHA RESOURCING (UK) LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/01/1416 January 2014 VOLUNTARY STRIKE OFF SUSPENDED

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31/12/1331 December 2013 APPLICATION FOR STRIKING-OFF

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/05/1316 May 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALPHA RESOURCING LTD / 28/04/2013

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16/05/1316 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/05/1225 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
ONE CANONBURY PLACE
LONDON
N1 2NG

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15/12/1115 December 2011 SECRETARY APPOINTED MR COLIN JOHN RANDALL

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY EAN REID

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/05/1127 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/09/1014 September 2010 PREVSHO FROM 30/04/2010 TO 31/12/2009

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21/05/1021 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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21/05/1021 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAFAR CONSULTANTS LIMITED / 23/02/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BLASZKIEWICZ / 30/04/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD BLASZKIEWICZ / 20/05/2010

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13/05/1013 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAFAR CONSULTANTS LIMITED / 23/02/2010

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANNETTE REID

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN RANDALL / 24/10/2009

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RANDALL / 01/06/2009

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26/05/0926 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/05/0819 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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01/06/061 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/03/0630 March 2006 COMPANY NAME CHANGED
DEVOX LIMITED
CERTIFICATE ISSUED ON 30/03/06

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 DIRECTOR'S PARTICULARS CHANGED

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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15/04/0515 April 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM:
29 STEPHENSON DRIVE
PERTON
WOLVERHAMPTON
WV6 7YA

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15/04/0515 April 2005 SECRETARY RESIGNED

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/05/0314 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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27/07/0227 July 2002 RE:APPOINT DIR & SECRET 30/04/02

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05/06/025 June 2002 NEW SECRETARY APPOINTED

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05/06/025 June 2002 SECRETARY RESIGNED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 Incorporation

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30/04/0230 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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