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ALPHA THAMES LIMITED

Company number 03506183

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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
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2012 DS01 Application to strike the company off the register
20 Apr 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 12,000
01 Feb 2012 SH19 Statement of capital on 1 February 2012
  • GBP 12,000
25 Jan 2012 SH20 Statement by Directors
25 Jan 2012 CAP-SS Solvency Statement dated 13/01/12
25 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 13/01/2012
17 May 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
28 May 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
01 Jun 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 03/02/09; full list of members
05 Jun 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 03/02/08; full list of members
11 Dec 2007 AA Full accounts made up to 31 December 2006
08 Nov 2007 363a Return made up to 03/02/07; full list of members
03 Sep 2007 287 Registered office changed on 03/09/07 from: friary court 13-21 high street guildford surrey GU1 3DL
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Secretary resigned
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Director resigned