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ALPHA ASD LIMITED

Company number 05652349

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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)
08 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Jul 2014	AD01	Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 14 July 2014	View PDF Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 20,000	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	CH01	Director's details changed for Mr Padraig Drennan on 1 September 2012	View PDF Director's details changed for Mr Padraig Drennan on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 31/01/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 31/01/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
28 Jun 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 05/02/2013 as it was not properly delivered	View PDF Annual return made up to 13 December 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 05/02/2013 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
27 Mar 2013	TM01	Termination of appointment of Ian Paul Roy Winter as a director on 1 February 2013	View PDF Termination of appointment of Ian Paul Roy Winter as a director on 1 February 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	TM02	Termination of appointment of Maureen Vieyra as a secretary on 31 January 2013	View PDF Termination of appointment of Maureen Vieyra as a secretary on 31 January 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 28/06/2013	View PDF Annual return made up to 13 December 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 28/06/2013 - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
05 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
18 May 2011	TM02	Termination of appointment of Mark Elly as a secretary	View PDF Termination of appointment of Mark Elly as a secretary - link opens in a new window - 1 page (1 page)
15 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
18 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	CH01	Director's details changed for Ian Paul Roy Winter on 12 December 2009	View PDF Director's details changed for Ian Paul Roy Winter on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)

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