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ALPHA ESOP TRUSTEE LIMITED

Company number 00902250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
22 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-08
22 Sep 2011 600 Appointment of a voluntary liquidator
22 Sep 2011 4.70 Declaration of solvency
18 May 2011 TM02 Termination of appointment of Mark Elly as a secretary
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 100
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Oct 2009 CH03 Secretary's details changed for Miss Maureen Vieyra on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Padraig Drennan on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Mark Elly on 1 October 2009
16 Apr 2009 363a Return made up to 02/04/09; full list of members; amend
06 Apr 2009 363a Return made up to 02/04/09; full list of members
06 Apr 2009 353 Location of register of members
09 Feb 2009 288a Secretary appointed miss maureen vieyra
09 Feb 2009 287 Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US
23 Sep 2008 AA Accounts made up to 31 December 2007
19 Sep 2008 288a Secretary appointed mr mark elly
19 Sep 2008 288b Appointment Terminated Secretary andrew magowan
10 Sep 2008 288a Director appointed mr padraig drennan
10 Sep 2008 288b Appointment Terminated Director peter williams
21 Apr 2008 363a Return made up to 02/04/08; full list of members