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ALPHA DESIGN & ENGINEERING SERVICES LIMITED

Company number 07484515

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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)
24 Jun 2014	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 Mar 2014	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)
26 Feb 2014	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)
21 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 May 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2013	CH01	Director's details changed for Mr Steven Roy Wellington on 14 May 2013	View PDF Director's details changed for Mr Steven Roy Wellington on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	CH01	Director's details changed for Mr Steven Roy Wellington on 14 May 2013	View PDF Director's details changed for Mr Steven Roy Wellington on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Mr Alex Chahe Dibossian on 7 March 2013	View PDF Director's details changed for Mr Alex Chahe Dibossian on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH03	Secretary's details changed for Mr Alex Chahe Dibossian on 7 March 2013	View PDF Secretary's details changed for Mr Alex Chahe Dibossian on 7 March 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AD01	Registered office address changed from 808 - 810 Wimborne Road Moordown Bournemouth Dorset BH9 2DT England on 13 May 2013	View PDF Registered office address changed from 808 - 810 Wimborne Road Moordown Bournemouth Dorset BH9 2DT England on 13 May 2013 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	CERTNM	Company name changed alpha electronics manufacturing LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-17	View PDF Company name changed alpha electronics manufacturing LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-17 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-17 - link opens in a new window - 1 page (1 page)
31 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	CH01	Director's details changed for Mr Stephen Roy Wellington on 3 February 2011	View PDF Director's details changed for Mr Stephen Roy Wellington on 3 February 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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