ALPHALAN TECHNOLOGY LIMITED

Company Documents

DateDescription
18/05/1018 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/02/102 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/01/1025 January 2010 APPLICATION FOR STRIKING-OFF

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/11/092 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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02/11/092 November 2009 APPOINTMENT TERMINATED, SECRETARY KATHERINE CHECKLEY

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21/10/0921 October 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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07/01/097 January 2009 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/11/0712 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/02/0615 February 2006 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/09/0416 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: G OFFICE CHANGED 26/04/04 19-21 SWAN STREET WEST MALLING KENT ME19 6JU

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24/09/0324 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/09/0324 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 SECRETARY RESIGNED

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19/08/0319 August 2003 VARYING SHARE RIGHTS AND NAMES

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19/08/0319 August 2003 REGISTERED OFFICE CHANGED ON 19/08/03 FROM: G OFFICE CHANGED 19/08/03 KING AND KING ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1R 7PB

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19/09/0219 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/09/0126 September 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/09/0015 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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16/09/9916 September 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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23/10/9723 October 1997 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: G OFFICE CHANGED 23/10/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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23/10/9723 October 1997 NEW SECRETARY APPOINTED

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23/10/9723 October 1997 SECRETARY RESIGNED

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23/10/9723 October 1997 DIRECTOR RESIGNED

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15/09/9715 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/9715 September 1997 Incorporation

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