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ALPHA DIRECTORS LIMITED

Company number 02189122

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2011 DS01 Application to strike the company off the register
05 Jul 2011 TM01 Termination of appointment of James Retallack as a director
04 Jul 2011 AP01 Appointment of Mr James Atherton-Ham as a director
07 Jun 2011 SH19 Statement of capital on 7 June 2011
  • GBP 1
07 Jun 2011 SH20 Statement by Directors
07 Jun 2011 CAP-SS Solvency Statement dated 26/05/11
07 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 13 November 2009
18 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
10 Nov 2009 CH01 Director's details changed for Mr James Keith Retallack on 9 October 2009
02 Nov 2009 CH01 Director's details changed for John Ferguson Bowater on 1 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jul 2009 363a Return made up to 22/06/09; full list of members
01 Nov 2008 AA Accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 22/06/08; full list of members
05 Feb 2008 288c Director's particulars changed
28 Oct 2007 AA Accounts made up to 31 December 2006
10 Jul 2007 363a Return made up to 22/06/07; full list of members
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed
24 Oct 2006 AA Accounts made up to 31 December 2005