ALPHA WIND PROSPECT LIMITED
Company number 05254723 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Jun 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Jun 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN OLESEN | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEEN ANDERSEN | View document |
| 15 Oct 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM · LEWINS PLACE LEWINS MEAD · BRISTOL · BS1 2NR | View document |
| 8 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 25 Apr 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG | View document |
| 27 Jan 2012 | 08/10/11 FULL LIST AMEND | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED STEEN ANDERSEN | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JENS PETERSEN | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON | View document |
| 19 Jan 2012 | SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 4 Nov 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 20 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 | View document |
| 2 Nov 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN PORTER CAMERON / 08/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN THORLEIF OLESEN / 08/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENS BORSTING PETERSEN / 08/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 08/10/2009 | View document |
| 28 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | SECRETARY RESIGNED | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | SECRETARY RESIGNED | View document |
| 21 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | SECRETARY RESIGNED | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 30 QUEEN STREET BRISTOL BS1 3ND | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | SECRETARY RESIGNED | View document |
| 4 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 4 Feb 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 1 Feb 2005 | COMPANY NAME CHANGED HAMSARD 2770 LIMITED CERTIFICATE ISSUED ON 01/02/05 | View document |
| 8 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |