ALPHA WIND PROSPECT LIMITED

Company number 05254723

Date	Type	Description	View / Download
06 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
28 Jan 2015	TM01	Termination of appointment of Steen Andersen as a director on 26 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Jan Thorleif Olesen as a director on 26 January 2015	(1 page)
15 Oct 2014	AD01	Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on 15 October 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(5 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Bruno Larsen as a director	(2 pages)
16 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(6 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
25 Apr 2012	AD01	Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 25 April 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 8 October 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 04/11/2011 as it was not properly delivered	(19 pages)
20 Jan 2012	AP01	Appointment of Steen Andersen as a director	(2 pages)
19 Jan 2012	AP03	Appointment of Mr Alexander James St John Hannah as a secretary	(1 page)
19 Jan 2012	TM01	Termination of appointment of Jens Petersen as a director	(1 page)
19 Jan 2012	TM02	Termination of appointment of Malcolm Thomson as a secretary	(1 page)
04 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 27/01/2012	(7 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(8 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Aug 2010	CH03	Secretary's details changed for Mr Malcolm Stuart Thomson on 16 August 2010	(1 page)