ALPHAMERIC LEISURE LIMITED

Company number 01580761

Date	Type	Description	View / Download
29 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Jun 2010	4.68	Liquidators' statement of receipts and payments to 26 May 2010	(5 pages)
10 Dec 2009	4.68	Liquidators' statement of receipts and payments to 26 November 2009	(5 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED	(1 page)
04 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2008	4.70	Declaration of solvency	(3 pages)
04 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-27	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
05 Sep 2008	AA	Full accounts made up to 30 November 2007	(12 pages)
18 Aug 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
18 Aug 2008	353	Location of register of members	(1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX	(1 page)
09 Aug 2007	363a	Return made up to 09/08/07; full list of members	(3 pages)
11 May 2007	AA	Accounts made up to 30 November 2006	(4 pages)
19 Apr 2007	MA	Memorandum and Articles of Association	(10 pages)
30 Mar 2007	CERTNM	Company name changed alphameric solutions LIMITED\certificate issued on 30/03/07	(2 pages)
15 Sep 2006	AA	Accounts made up to 30 November 2005	(4 pages)
11 Aug 2006	363a	Return made up to 09/08/06; full list of members	(3 pages)
19 Apr 2006	353	Location of register of members	(1 page)
18 Apr 2006	287	Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED	(1 page)
16 Aug 2005	363a	Return made up to 09/08/05; full list of members	(3 pages)
24 May 2005	AA	Accounts made up to 30 November 2004	(4 pages)
04 Oct 2004	AA	Full accounts made up to 30 November 2003	(15 pages)