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ALPHAMERIC LOGISTICS LIMITED

Company number 03534291

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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)
07 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2008 287 Registered office changed on 04/12/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED
04 Dec 2008 600 Appointment of a voluntary liquidator
04 Dec 2008 4.70 Declaration of solvency
04 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-27
15 Oct 2008 88(2) Ad 09/10/08 gbp si 1211105@1=1211105 gbp ic 100/1211205
15 Oct 2008 123 Nc inc already adjusted 09/10/08
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Article 2.2 not regarded 09/10/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2008 AA Accounts made up to 30 November 2007
27 Jun 2008 287 Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX
26 Mar 2008 363a Return made up to 25/03/08; full list of members
11 May 2007 AA Accounts made up to 30 November 2006
26 Mar 2007 363a Return made up to 25/03/07; full list of members
15 Sep 2006 AA Accounts made up to 30 November 2005
19 Apr 2006 353 Location of register of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED
31 Mar 2006 363a Return made up to 25/03/06; full list of members
24 May 2005 AA Accounts made up to 30 November 2004
14 Apr 2005 363s Return made up to 25/03/05; full list of members
24 Dec 2004 AA Full accounts made up to 30 November 2003
03 Apr 2004 363s Return made up to 25/03/04; full list of members
03 Apr 2004 363(288) Director's particulars changed
27 Mar 2004 288b Director resigned
14 Oct 2003 288a New director appointed