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ALPHABET ADJUSTERS LIMITED

Company number 02352277

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2012 DS01 Application to strike the company off the register
27 Jan 2012 SH19 Statement of capital on 27 January 2012
  • GBP 1
24 Jan 2012 SH20 Statement by Directors
24 Jan 2012 CAP-SS Solvency Statement dated 30/12/11
24 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 AP04 Appointment of Charles Taylor Administration Services Limited as a secretary
07 Feb 2011 TM02 Termination of appointment of Robert Bird as a secretary
18 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
23 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
26 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-01
26 Feb 2010 CONNOT Change of name notice
05 Jan 2010 AD01 Registered office address changed from International House 1 st Katharine's Way London E1W 1UT on 5 January 2010
12 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Mr Ivan John Keane on 12 October 2009
19 May 2009 AA Accounts made up to 31 December 2008
20 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2008 363a Return made up to 11/10/08; full list of members
20 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2008 AA Accounts made up to 31 December 2007
24 Jun 2008 287 Registered office changed on 24/06/2008 from essex house 12-13 essex street london WC2R 3AA
25 Oct 2007 AA Accounts made up to 31 December 2006