- Company Overview for ALPHASPEN VENTURES LIMITED (06731522)
- Filing history for ALPHASPEN VENTURES LIMITED (06731522)
- People for ALPHASPEN VENTURES LIMITED (06731522)
- More for ALPHASPEN VENTURES LIMITED (06731522)
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) |
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29 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2012 | DS01 | Application to strike the company off the register | |
20 Dec 2011 | AD01 | Registered office address changed from 10 Sussex Road Consett County Durham DH8 8HS United Kingdom on 20 December 2011 | |
20 Dec 2011 | TM01 | Termination of appointment of Nicola Robson as a director on 20 December 2011 | |
20 Dec 2011 | AP02 | Appointment of Emb Folds Ltd as a director on 20 December 2011 | |
02 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
02 Nov 2011 | AD02 | Register inspection address has been changed | |
01 Nov 2011 | TM02 | Termination of appointment of Bournewood Limited as a secretary on 26 October 2011 | |
01 Nov 2011 | AP04 | Appointment of Fern Secretaries Ltd as a secretary on 26 October 2011 | |
27 Oct 2011 | AR01 |
Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-10-27
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28 Jul 2011 | TM01 | Termination of appointment of Catherine Maloney as a director | |
28 Jul 2011 | AP01 | Appointment of Ms Nicola Robson as a director | |
05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
22 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2009 | |
30 Dec 2010 | AP01 | Appointment of Miss Catherine Sheila Maloney as a director | |
30 Dec 2010 | TM01 | Termination of appointment of Helen Wales as a director | |
17 Dec 2010 | AD01 | Registered office address changed from 12 York Road Moorside Consett Co Durham DH8 8DS on 17 December 2010 | |
25 Oct 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
17 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
16 Nov 2009 | CH01 | Director's details changed for Miss Helen Wales on 13 November 2009 | |
16 Nov 2009 | CH04 | Secretary's details changed for Bournewood Limited on 13 November 2009 | |
17 Mar 2009 | 225 | Accounting reference date shortened from 31/10/2009 to 30/06/2009 | |
11 Mar 2009 | 287 | Registered office changed on 11/03/2009 from 163 aberford road woodlesford leeds LS26 8LQ | |
10 Dec 2008 | 288a | Director appointed miss helen wales |