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AWB ALPHA LIMITED

Company number 05151656

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2010 TM01 Termination of appointment of Andrew Butterfield as a director
09 Jul 2010 TM02 Termination of appointment of Terry Box as a secretary
08 Jul 2010 DS01 Application to strike the company off the register
29 Jun 2010 SH19 Statement of capital on 29 June 2010
  • GBP 1
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 9,920
29 Jun 2010 CC04 Statement of company's objects
29 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium 11/06/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2010 SH20 Statement by Directors
29 Jun 2010 CAP-SS Solvency Statement dated 11/06/10
29 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share premium a/c capitalised 11/06/2010
21 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
07 Oct 2009 CH01 Director's details changed for Andrew William Butterfield on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Terry John Box on 1 October 2009
08 Jul 2009 363a Return made up to 11/06/09; full list of members
23 Apr 2009 AA Total exemption full accounts made up to 30 November 2008
19 Sep 2008 288c Director's Change of Particulars / andrew butterfield / 12/06/2008 / HouseName/Number was: , now: 140A; Street was: 140A claverham road, now: claverham road; Region was: , now: avon; Occupation was: company director, now: managing director
18 Jun 2008 363a Return made up to 11/06/08; full list of members
04 Jun 2008 AA Total exemption full accounts made up to 30 November 2007
18 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
19 Jun 2007 363a Return made up to 11/06/07; full list of members
21 Aug 2006 363a Return made up to 11/06/06; full list of members
05 Apr 2006 AA Total exemption full accounts made up to 30 November 2005
09 Mar 2006 288c Director's particulars changed