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ALPS ELECTRIC TECHNOLOGY CENTRE (UK) LIMITED

Company number 02908822

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2011 DS01 Application to strike the company off the register
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2010-12-03
  • GBP 600,000
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 May 2010 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2010 AA Full accounts made up to 31 March 2009
26 Apr 2010 AP01 Appointment of Mr. Yoichiro Kega as a director
10 Mar 2010 TM01 Termination of appointment of Peter Woodland as a director
07 Jan 2010 AD01 Registered office address changed from Alps Electric Technology Centre (Uk) Limited Garamonde Drive Wymbush Milton Keynes MK8 8LW on 7 January 2010
01 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
03 Feb 2009 363a Return made up to 01/12/08; full list of members
27 Dec 2008 AA Full accounts made up to 31 March 2008
08 Oct 2008 288c Director's Change of Particulars / peter woodland / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 1 mickleton, now: mickleton; Region was: , now: buckinghamshire; Occupation was: director, now: managing director
08 Oct 2008 288b Appointment Terminated Director shinichi sasagawa
31 Jan 2008 AA Full accounts made up to 31 March 2007
03 Dec 2007 363a Return made up to 01/12/07; full list of members
07 Dec 2006 AA Full accounts made up to 31 March 2006
05 Dec 2006 363a Return made up to 01/12/06; full list of members
05 Dec 2006 190 Location of debenture register
05 Dec 2006 353 Location of register of members
05 Dec 2006 287 Registered office changed on 05/12/06 from: garamonde drive wymbush milton keynes buckinghamshire MK8 8LW
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned