FOXBAT ALPHA LIMITED

Company number 04573407 ·

Dissolved

52 filings

Date Filing
22 Jul 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM · 3 RAGLAN ROAD · BIRMINGHAM · B5 7RA · ENGLAND View document
12 May 2014 Annual accounts, small company total exemption, made up to 31 October 2012 View document
4 Nov 2013 COMPANY NAME CHANGED CIENTIFICA LIMITED · CERTIFICATE ISSUED ON 04/11/13 View document
4 Nov 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
30 Oct 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
30 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / HAILING YU / 01/10/2012 View document
24 Oct 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 4 THE GROVE ILKLEY WEST YORKSHIRE LS29 9EG ENGLAND View document
26 Oct 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
7 Sep 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 69 BRUSHFIELD STREET LONDON E1 7LB View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
26 Oct 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
27 Jan 2010 Annual return made up to 25 October 2009 with full list of shareholders View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAILING YU / 01/10/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EWING HARPER / 01/10/2009 View document
27 Jan 2010 APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIAL SERVICES LIMITED View document
3 Dec 2009 SECRETARY APPOINTED HAILING YU View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAILING YU / 26/11/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EWING HARPER / 26/11/2009 View document
12 Nov 2009 TERMINATE SEC APPOINTMENT View document
12 Nov 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Dec 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
8 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
29 Oct 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
21 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
28 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
21 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
22 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
28 Oct 2005 NEW SECRETARY APPOINTED View document
28 Oct 2005 SECRETARY RESIGNED View document
28 Feb 2005 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
16 Feb 2005 LOCATION OF REGISTER OF MEMBERS View document
8 Feb 2005 DIRECTOR RESIGNED View document
8 Feb 2005 NEW SECRETARY APPOINTED View document
4 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
18 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Dec 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
27 May 2003 SECRETARY RESIGNED View document
27 May 2003 DIRECTOR RESIGNED View document
7 Apr 2003 NEW DIRECTOR APPOINTED View document
7 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 SECRETARY RESIGNED View document
1 Apr 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View document
1 Apr 2003 DIRECTOR RESIGNED View document
19 Mar 2003 COMPANY NAME CHANGED HAMSARD 2615 LIMITED CERTIFICATE ISSUED ON 19/03/03 View document
25 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document