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ALPHA GROUP UK LIMITED

Company number 04147976

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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)
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AD01	Registered office address changed from 72 New Cavendish Street London W1M 8AU on 28 November 2012	View PDF Registered office address changed from 72 New Cavendish Street London W1M 8AU on 28 November 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-02-10 GBP 50,000	View PDF Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-02-10 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	CH01	Director's details changed for Satwinder Binning on 10 February 2012	View PDF Director's details changed for Satwinder Binning on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH01	Director's details changed for Tejwant Chattha on 10 February 2012	View PDF Director's details changed for Tejwant Chattha on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH03	Secretary's details changed for Satwinder Binning on 10 February 2012	View PDF Secretary's details changed for Satwinder Binning on 10 February 2012 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 14 pages (14 pages)
07 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 37 pages (37 pages)
07 Jul 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 13 pages (13 pages)
09 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 15 pages (15 pages)
13 Mar 2009	CERTNM	Company name changed alpha security protection PLC\certificate issued on 17/03/09	View PDF Company name changed alpha security protection PLC\certificate issued on 17/03/09 - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 15 pages (15 pages)
27 Jan 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 14 pages (14 pages)
26 Jan 2007	363a	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 10 pages (10 pages)

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