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ALPHA THAMES ENGINEERING LIMITED

Company number 01728459

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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)
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 300,000	View PDF Annual return made up to 27 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	SH19	Statement of capital on 1 February 2012 GBP 150,000	View PDF Statement of capital on 1 February 2012 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2012	CAP-SS	Solvency Statement dated 13/01/12	View PDF Solvency Statement dated 13/01/12 - link opens in a new window - 1 page (1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 May 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
28 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
30 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	CH01	Director's details changed for Jonas Lars Albert Ahlin on 1 October 2009	View PDF Director's details changed for Jonas Lars Albert Ahlin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
27 Mar 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
31 Mar 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
15 Nov 2007	363a	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	287	Registered office changed on 03/09/07 from: friary court 13-21 high street guildford surrey GU1 3DL	View PDF Registered office changed on 03/09/07 from: friary court 13-21 high street guildford surrey GU1 3DL - link opens in a new window - 1 page (1 page)
03 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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