ALPHA SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
1 & 2 MERCIA VILLAGE
TORWOOD CLOSE WESTWOOD BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV4 8HX
ENGLAND

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05/06/135 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/06/135 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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05/06/135 June 2013 STATEMENT OF AFFAIRS/4.19

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03/05/133 May 2013 APPOINTMENT TERMINATED, SECRETARY JAMIE MORRIS

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 June 2011

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15/09/1215 September 2012 DISS40 (DISS40(SOAD))

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12/09/1212 September 2012 Annual return made up to 11 June 2010 with full list of shareholders

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, SOVEREIGN HOUSE 12 WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET

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12/09/1212 September 2012 Annual return made up to 11 June 2012 with full list of shareholders

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31/08/1231 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/08/1221 August 2012 FIRST GAZETTE

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30/06/1130 June 2011 Annual accounts for year ending 30 Jun 2011

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18/06/1118 June 2011 DISS40 (DISS40(SOAD))

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/12/1021 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/10/1012 October 2010 FIRST GAZETTE

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03/06/103 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/10/0920 October 2009 FIRST GAZETTE

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17/10/0917 October 2009 DISS40 (DISS40(SOAD))

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15/10/0915 October 2009 Annual return made up to 11 June 2009 with full list of shareholders

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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23/06/0823 June 2008 DIRECTOR APPOINTED MICHELLE MORRIS

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23/06/0823 June 2008 SECRETARY APPOINTED JAMIE DARREN MORRIS

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23/06/0823 June 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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11/06/0811 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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