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ALPHASPEN VENTURES LIMITED

Company number 06731522

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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 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
  • GBP 2
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