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ALSD LTD

Company number 05279453

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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)
17 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2016 4.68 Liquidators' statement of receipts and payments to 22 May 2016
17 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2015
27 Jun 2014 4.68 Liquidators' statement of receipts and payments to 22 May 2014
17 Jun 2013 4.20 Statement of affairs with form 4.19
17 Jun 2013 AD01 Registered office address changed from Kastandene East Park Street Morley Leeds West Yorkshire LS27 0JP on 17 June 2013
07 Jun 2013 600 Appointment of a voluntary liquidator
07 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 May 2013 CERTNM Company name changed dena technology LIMITED\certificate issued on 08/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
03 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 1,000
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
26 Apr 2012 TM01 Termination of appointment of Dena Sulaiman as a director
22 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
21 Nov 2011 AD02 Register inspection address has been changed from C/O Dena Technology Ltd 14 Mapplewell Park, Wentworth Road Mapplewell Barnsley South Yorkshire S75 6DT United Kingdom
20 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
11 Feb 2011 AP01 Appointment of Miss Dena Sulaiman as a director
15 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD02 Register inspection address has been changed
29 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 08/11/08; full list of members
25 Nov 2008 353 Location of register of members