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ALPHA BIOLOGICS LIMITED

Company number 05456598

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 563,278
08 Apr 2011 TM02 Termination of appointment of Deborah Heath as a secretary
08 Apr 2011 TM01 Termination of appointment of Cameron Denny as a director
25 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2010 CC04 Statement of company's objects
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 563,279
20 Aug 2010 AA Accounts for a small company made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Miss Michelle Peake on 19 May 2010
08 Sep 2009 AUD Auditor's resignation
17 Aug 2009 288a Director appointed miss michelle peake
03 Aug 2009 AA Full accounts made up to 30 June 2009
28 Jul 2009 288b Appointment Terminated Director tristan brittain-dissont
28 Jul 2009 288a Director appointed mr cameron andrew denny
17 Jun 2009 363a Return made up to 19/05/09; full list of members
17 Jun 2009 288c Secretary's Change of Particulars / deborah heath / 16/06/2009 / HouseName/Number was: , now: 33; Street was: 56 greenfields, now: kingfisher way; Area was: earith, now: ; Post Town was: huntingdon, now: cottenham; Post Code was: PE28 3QH, now: CB24 8XN; Occupation was: accountant\, now: accountant
01 Sep 2008 AA Full accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 19/05/08; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: babraham research campus babraham cambs CB22 3AT
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Director resigned