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ALPHAZEN LIMITED

Company number 07880548

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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)
03 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
01 Feb 2016 AD01 Registered office address changed from Sai Darshan Nugents Park, Hatch End, Pinner, Middlesex, HA5 4RA to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 1 February 2016
26 Jan 2016 4.70 Declaration of solvency
26 Jan 2016 600 Appointment of a voluntary liquidator
26 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-19
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Mar 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
12 Nov 2014 CERTNM Company name changed vespara LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-11
21 Jul 2014 CERTNM Company name changed alphazen LIMITED\certificate issued on 21/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-15
30 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
28 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
16 Dec 2011 AP01 Appointment of Mrs Kajal Anmol Patel as a director on 13 December 2011
16 Dec 2011 AP01 Appointment of Mr Anmol Vinay Patel as a director on 13 December 2011
13 Dec 2011 TM01 Termination of appointment of Ela Shah as a director on 13 December 2011
13 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted