ALPHA SYSTEMS INSTALLATIONS LTD.

Company Documents

DateDescription
27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/09/1419 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1325 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/10/1022 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/11/099 November 2009 Annual return made up to 9 September 2009 with full list of shareholders

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/11/0828 November 2008 RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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16/11/0616 November 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/11/057 November 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM:
6 ATHOLL CRESCENT
PERTH
PERTHSHIRE PH1 5JN

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10/10/0510 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/10/047 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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11/10/0311 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/05/038 May 2003 SECRETARY RESIGNED

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08/05/038 May 2003 NEW SECRETARY APPOINTED

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22/03/0322 March 2003 REGISTERED OFFICE CHANGED ON 22/03/03 FROM:
C/O MOIR WOOD & CO
3 KINNOULL STREET
PERTH
PERTHSHIRE PH1 5EW

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01/10/021 October 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/09/0111 September 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/01/0130 January 2001 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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15/11/9915 November 1999 REGISTERED OFFICE CHANGED ON 15/11/99

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15/11/9915 November 1999 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS

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15/11/9915 November 1999 DIRECTOR RESIGNED

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15/11/9915 November 1999 SECRETARY RESIGNED

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15/11/9915 November 1999 NEW SECRETARY APPOINTED

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14/09/9914 September 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM:
47-49 LABURNUM AVENUE
EAST KILBRIDE
GLASGOW
G75 9EU

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09/09/989 September 1998 SECRETARY RESIGNED

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09/09/989 September 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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