ALPHAMERIC LOGISTICS LIMITED
Company number 03534291 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Oct 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 4 Dec 2008 | DECLARATION OF SOLVENCY | View document |
| 4 Dec 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED | View document |
| 4 Dec 2008 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Oct 2008 | GBP NC 1000/1211205 09/10/2008 | View document |
| 15 Oct 2008 | NC INC ALREADY ADJUSTED 09/10/08 | View document |
| 5 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 27 Jun 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM FRIARY HOUSE, STATION ROAD GODALMING SURREY GU7 1EX | View document |
| 26 Mar 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 19 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED | View document |
| 31 Mar 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | COMPANY NAME CHANGED ONLINE LOGISTICS SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 02/10/03 | View document |
| 18 Aug 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: MAPLE HOUSE CLIFTON PARK AVENUE SHIPTON ROAD YORK YO30 5PB | View document |
| 18 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 19 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/11/00 | View document |
| 30 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 30 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | View document |
| 24 Jan 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: ASTONTHORPE HOUSE 308 TADCASTER ROAD YORK NORTH YORKSHIRE YO2 2HF | View document |
| 18 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 | View document |
| 8 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Apr 1998 | SECRETARY RESIGNED | View document |
| 30 Apr 1998 | DIRECTOR RESIGNED | View document |
| 30 Apr 1998 | COMPANY NAME CHANGED CARSUNIQUE LIMITED CERTIFICATE ISSUED ON 01/05/98 | View document |
| 30 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | Incorporation | View document |
| 25 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |