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ALPHA BUSINESS SYSTEMS INTERNATIONAL LIMITED

Company number 03709188

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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)
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.68	Liquidators' statement of receipts and payments to 23 December 2011	View PDF Liquidators' statement of receipts and payments to 23 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AD01	Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 4 January 2011	View PDF Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
04 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-15 - link opens in a new window - 1 page (1 page)
04 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-02-15 GBP 2	View PDF Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-02-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Feb 2010	CH03	Secretary's details changed for Fransiscus Wilhelmus Paulus Scholten on 1 October 2009	View PDF Secretary's details changed for Fransiscus Wilhelmus Paulus Scholten on 1 October 2009 - link opens in a new window - 1 page (1 page)
12 Feb 2010	CH01	Director's details changed for Dionysius Rutgerus Johannes Awater on 1 October 2009	View PDF Director's details changed for Dionysius Rutgerus Johannes Awater on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
17 Apr 2008	363s	Return made up to 05/02/08; full list of members	View PDF Return made up to 05/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
25 Mar 2007	363s	Return made up to 05/02/07; full list of members	View PDF Return made up to 05/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL	View PDF Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL - link opens in a new window - 1 page (1 page)
31 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 2006	363s	Return made up to 05/02/06; full list of members	View PDF Return made up to 05/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 2006	363(287)	Registered office changed on 20/03/06

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