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ALPHA & OMEGA (UK) LIMITED

Company number 05403570

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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)
26 Jul 2017 CS01 Confirmation statement made on 24 March 2017 with updates
26 Jul 2017 PSC01 Notification of Ashok Kumar as a person with significant control on 6 April 2017
26 Jul 2017 CH01 Director's details changed for Mr Ashok Kumar on 26 July 2017
26 Jul 2017 AD01 Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN England to 35 Colworth House Colworth House Sharnbrook Bedford MK44 1LQ on 26 July 2017
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Feb 2017 TM02 Termination of appointment of Fableforce Nominees Limited as a secretary on 15 February 2017
15 Feb 2017 AP04 Appointment of Fableforce Nominees (Bedford) Limited as a secretary on 15 February 2017
07 Dec 2016 RP04AR01 Second filing of the annual return made up to 24 March 2016
22 Aug 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
23 Jul 2016 MR01 Registration of charge 054035700002, created on 22 July 2016
16 May 2016 MR01 Registration of charge 054035700001, created on 11 May 2016
07 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-07
  • GBP 2,253

Statement of capital on 2016-12-07
  • GBP 2,253
  • ANNOTATION Clarification a second filed AR01 was registered on 07/12/2016.
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 CH01 Director's details changed for Ashok Kumar on 6 October 2015
06 Oct 2015 AD01 Registered office address changed from , 1a Queen Street, Rushden, Northamptonshire, NN10 0AA to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 6 October 2015
25 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 May 2014 DISS40 Compulsory strike-off action has been discontinued
15 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Apr 2011 CH01 Director's details changed for Ashok Kumar on 29 March 2011