ALPHASAN LIMITED

Company number 03112768

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2017	SH19	Statement of capital on 5 July 2017 GBP 1	(3 pages)
05 Jul 2017	SH20	Statement by Directors	(1 page)
05 Jul 2017	CAP-SS	Solvency Statement dated 25/05/17	(1 page)
05 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jan 2017	AD01	Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 31 January 2017	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
19 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
14 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	(3 pages)
14 Oct 2015	AD01	Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 14 October 2015	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(3 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
05 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	(3 pages)
18 Dec 2012	AP01	Appointment of Mr Simon Alasdair Woods as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of John Skidmore as a director	(1 page)
04 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
23 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(3 pages)
22 Oct 2012	CH01	Director's details changed for Mr John Fletcher Skidmore on 12 October 2012	(2 pages)
22 Oct 2012	AD01	Registered office address changed from Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH Wales on 22 October 2012	(1 page)
22 Oct 2012	TM02	Termination of appointment of John Skidmore as a secretary	(1 page)
02 Jul 2012	TM01	Termination of appointment of Peter Cohen as a director	(1 page)