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ALPHA PREMIUM SHIELD LIMITED

Company number 09058572

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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)
12 Jul 2016	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)
26 May 2016	CH01	Director's details changed for Mr Adam Robert Linford on 1 March 2016	View PDF Director's details changed for Mr Adam Robert Linford on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	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)
14 Apr 2016	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)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AP01	Appointment of Mr Lloyd Gofton as a director on 1 September 2015	View PDF Appointment of Mr Lloyd Gofton as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AD01	Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG to Alpha House 11 st Johns Court Sevington Business Park Ashford Kent TN24 0SJ on 8 October 2015	View PDF Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG to Alpha House 11 st Johns Court Sevington Business Park Ashford Kent TN24 0SJ on 8 October 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	CERTNM	Company name changed nano technology laboratories LIMITED\certificate issued on 21/08/15 RES15 ‐ Change company name resolution on 2015-07-07	View PDF Company name changed nano technology laboratories LIMITED\certificate issued on 21/08/15 RES15 ‐ Change company name resolution on 2015-07-07 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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