ALPHA THETA LIMITED

Company number 07774671

Date	Type	Description	View / Download
28 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
16 Feb 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
06 Jan 2017	AD01	Registered office address changed from Unit 5 Hayfield Business Park, Field Lane Auckley Doncaster South Yorkshire DN9 3FL to C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 6 January 2017	(2 pages)
04 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2017	4.20	Statement of affairs with form 4.19	(5 pages)
04 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-15	(1 page)
23 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23	(3 pages)
08 Nov 2016	TM01	Termination of appointment of Christopher John Trigg as a director on 8 November 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Graham Paul Hodges as a director on 31 October 2016	(1 page)
01 Nov 2016	MR01	Registration of charge 077746710004, created on 28 October 2016	(15 pages)
18 Oct 2016	TM01	Termination of appointment of Martin Massey as a director on 14 October 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
21 Jun 2016	TM01	Termination of appointment of Brian Keith Geldart as a director on 10 June 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Haydn Charles Beeken as a director on 30 April 2016	(1 page)
03 Nov 2015	TM01	Termination of appointment of David John Lawton as a director on 30 October 2015	(1 page)
09 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(6 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
25 Jun 2015	AP01	Appointment of Mr David John Lawton as a director on 1 June 2015	(2 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
01 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
31 Mar 2015	MR01	Registration of charge 077746710003, created on 27 March 2015	(34 pages)
31 Dec 2014	AP01	Appointment of Mr Martin Massey as a director on 31 December 2014	(2 pages)
23 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(5 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)

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