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JA ALPHA LIMITED

Company number 04999149

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2012 DS01 Application to strike the company off the register
14 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 1,001
02 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 May 2010
01 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
14 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
10 Jun 2009 288c Secretary's Change of Particulars / michael sancto / 01/06/2009 / HouseName/Number was: , now: 112; Street was: 119 helmsdale, now: bathurst road; Area was: , now: winnersh; Post Town was: bracknell, now: wokingham; Post Code was: RG12 0TB, now: RG41 5JF; Country was: , now: united kingdom
04 Jun 2009 SH20 Statement by Directors
04 Jun 2009 MISC Memorandum of capityal - processed 04/06/09
04 Jun 2009 CAP-SS Solvency Statement dated 22/05/09
04 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2009 88(2) Ad 22/05/09 gbp si 99000@1=99000 gbp ic 1001/100001
04 Jun 2009 123 Nc inc already adjusted 22/05/09
04 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £99000 22/05/2009
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
06 Feb 2009 363a Return made up to 18/12/08; full list of members
04 Jun 2008 AA Total exemption full accounts made up to 31 May 2007
10 Jan 2008 363a Return made up to 18/12/07; full list of members
18 Jun 2007 AA Total exemption full accounts made up to 31 May 2006
16 Jan 2007 363a Return made up to 18/12/06; full list of members
02 Jun 2006 288c Secretary's particulars changed
03 Jan 2006 363a Return made up to 18/12/05; full list of members