ALPHA TWELVE LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FIRST GAZETTE

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20/04/1320 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/04/1320 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/12/1211 December 2012 DISS40 (DISS40(SOAD))

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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08/12/128 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/11/1227 November 2012 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/06/124 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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26/11/1126 November 2011 DISS40 (DISS40(SOAD))

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24/11/1124 November 2011 Annual return made up to 29 July 2011 with full list of shareholders

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22/11/1122 November 2011 FIRST GAZETTE

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARMSTRONG

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR HAROLD TOY

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16/08/1116 August 2011 APPOINTMENT TERMINATED, SECRETARY HAROLD TOY

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15/08/1115 August 2011 APPOINTMENT TERMINATED, SECRETARY HAROLD TOY

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARMSTRONG / 27/07/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ANTHONY TOY / 27/07/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY JAMES EDWARDS / 27/07/2010

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11/10/1011 October 2010 Annual return made up to 29 July 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HENDERSON / 27/07/2010

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / HAROLD ANTHONY TOY / 27/07/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/08/095 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/08/0829 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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30/08/0730 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/03/072 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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15/09/0615 September 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/10/0413 October 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/08/037 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/07/0329 July 2003 SECRETARY RESIGNED

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