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ALPHA PHYSICAL AND LASER LIMITED

Company number 06380027

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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)
01 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
01 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
01 Oct 2013 CH04 Secretary's details changed for Corporate Compliance Services Limited on 1 October 2013
01 Oct 2013 AD01 Registered office address changed from the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN United Kingdom on 1 October 2013
01 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Ms Faezeh Sherbaf-Zadeh on 3 September 2012
20 Dec 2011 AP04 Appointment of Corporate Compliance Services Limited as a secretary
19 Dec 2011 TM02 Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary
05 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 Jan 2011 AD01 Registered office address changed from Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 27 January 2011
27 Jan 2011 AP01 Appointment of Ms Faezeh Sherbaf-Zadeh as a director
04 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
24 Sep 2010 CH04 Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009
24 Sep 2010 CH02 Director's details changed for Dragon Green Development Balboa, S.A. on 1 October 2009
12 Mar 2010 AR01 Annual return made up to 24 September 2009 with full list of shareholders
08 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
01 Sep 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Feb 2009 363a Return made up to 24/09/08; full list of members
17 Feb 2009 288a Director appointed dragon green development balboa, S.A.
16 Feb 2009 288b Appointment terminated director euroinvest LIMITED
24 Sep 2007 NEWINC Incorporation