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ALPHA PLUS (NORTH) LIMITED

Company number SC253375

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2014 CH01 Director's details changed for Stephen Andrew Matthews on 30 October 2014
21 Oct 2014 CH01 Director's details changed for Stephen Andrew Matthews on 14 October 2014
22 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
26 Jun 2014 AA Accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
22 May 2013 AA Accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
05 Apr 2012 AA Accounts made up to 31 August 2011
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
03 Aug 2011 TM02 Termination of appointment of Janet Wilson as a secretary
27 May 2011 AA Accounts made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
08 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2010 CC04 Statement of company's objects
08 Jul 2010 CERTNM Company name changed littermaster LTD.\certificate issued on 08/07/10
  • CONNOT ‐
08 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-24
30 Jun 2010 AA Accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 28/07/09; full list of members
24 Aug 2009 288a Secretary appointed mrs janet wilson
30 Jun 2009 AA Accounts made up to 31 August 2008
11 May 2009 288b Appointment terminated secretary archibald brownlee
20 Aug 2008 363a Return made up to 28/07/08; full list of members
17 Jun 2008 AA Accounts made up to 31 August 2007