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ALPHA DOT GUARANTEE COMPANY LIMITED

Company number 04251434

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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)
25 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
25 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 31 March 2010
06 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-01
05 Apr 2009 4.20 Statement of affairs with form 4.19
05 Apr 2009 600 Appointment of a voluntary liquidator
23 Mar 2009 287 Registered office changed on 23/03/2009 from 2 packhorse place watling street kensworth bedfordshire LU6 3QH
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2008 363a Return made up to 12/07/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 January 2007
01 Oct 2007 363a Return made up to 12/07/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 31 January 2006
16 Aug 2006 363a Return made up to 12/07/06; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Oct 2005 395 Particulars of mortgage/charge
12 Sep 2005 288b Secretary resigned
12 Sep 2005 288a New secretary appointed
12 Sep 2005 363s Return made up to 12/07/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Dec 2004 363s Return made up to 12/07/04; full list of members
22 Nov 2004 287 Registered office changed on 22/11/04 from: 2 packhorse place watling street kensworth near dunstable bedfordshire LU6 3QH
21 Jan 2004 287 Registered office changed on 21/01/04 from: 40 queen anne street london W1G 9EL
21 Jan 2004 288a New secretary appointed
21 Jan 2004 288b Secretary resigned
21 Jan 2004 288b Director resigned