Companies House does not verify the accuracy of the information filed

Advanced company search

ALPHA MEDIA SOLUTIONS LTD

Company number 05741193

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
18 Aug 2014	2.24B	Administrator's progress report to 18 July 2014	View PDF Administrator's progress report to 18 July 2014 - link opens in a new window - 23 pages (23 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2014	2.24B	Administrator's progress report to 23 January 2014	View PDF Administrator's progress report to 23 January 2014 - link opens in a new window - 18 pages (18 pages)
09 Oct 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
30 Aug 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
26 Jul 2013	AD01	Registered office address changed from Unit 2 City Link Industrial Park Phoenix Way Tyersal, Bradford West Yorkshire BD4 8JP on 26 July 2013	View PDF Registered office address changed from Unit 2 City Link Industrial Park Phoenix Way Tyersal, Bradford West Yorkshire BD4 8JP on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
31 May 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 889,336	View PDF Annual return made up to 13 March 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 889,336 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	MR01	Registration of charge 057411930005	View PDF Registration of charge 057411930005 - link opens in a new window - 21 pages (21 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
21 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	CH01	Director's details changed for Mr Ian Whitfield on 1 March 2012	View PDF Director's details changed for Mr Ian Whitfield on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CH01	Director's details changed for Michael Anthony Ridgeon on 1 March 2012	View PDF Director's details changed for Michael Anthony Ridgeon on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CH03	Secretary's details changed for Katherine Alison Fox on 1 March 2012	View PDF Secretary's details changed for Katherine Alison Fox on 1 March 2012 - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
16 Jun 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 21/03/2011 as it was not properly delivered.	View PDF Annual return made up to 13 March 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 21/03/2011 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 March 2007 GBP 889,376.357456	View PDF Statement of capital following an allotment of shares on 31 March 2007 GBP 889,376.357456 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	SH06	Cancellation of shares. Statement of capital on 8 June 2011 GBP 889,376	View PDF Cancellation of shares. Statement of capital on 8 June 2011 GBP 889,376 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?