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ALPHA D4 LIMITED

Company number 07029522

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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)
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 7 pages (7 pages)
11 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders Statement of capital on 2010-10-11 USD 153,665,319	View PDF Annual return made up to 24 September 2010 with full list of shareholders Statement of capital on 2010-10-11 USD 153,665,319 - link opens in a new window - 14 pages (14 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Aug 2010	TM01	Termination of appointment of Timothy Gallico as a director	View PDF Termination of appointment of Timothy Gallico as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	TM01	Termination of appointment of Nicholas Clarry as a director	View PDF Termination of appointment of Nicholas Clarry as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors of company shall have powers by section 550 ca 20/11/2009 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Directors of company shall have powers by section 550 ca 20/11/2009 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
18 Oct 2009	CH01	Director's details changed for Mr Timothy Huish Gallico on 7 October 2009	View PDF Director's details changed for Mr Timothy Huish Gallico on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	CH01	Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009	View PDF Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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