ALPHA NUMERIC DEVELOPMENTS LIMITED

Company number 01737227

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-09 GBP .01	(5 pages)
07 Nov 2011	SH20	Statement by Directors	(2 pages)
07 Nov 2011	SH19	Statement of capital on 7 November 2011 GBP 0.01	(4 pages)
07 Nov 2011	CAP-SS	Solvency Statement dated 12/10/11	(2 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 12/10/2011	(1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
22 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
22 Dec 2010	AD01	Registered office address changed from 25 Canada Square 39th Floor London E14 5LQ on 22 December 2010	(1 page)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
11 Mar 2010	AP01	Appointment of Karen Marie Mullane as a director	(3 pages)
09 Feb 2010	TM01	Termination of appointment of Michael Ruane as a director	(1 page)
26 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Michael Joseph Ruane on 1 October 2009	(2 pages)
25 Jan 2010	CH03	Secretary's details changed for Howard Wallis on 1 October 2009	(1 page)
25 Jan 2010	CH01	Director's details changed for Timothy James Ampstead on 1 October 2009	(2 pages)
09 Oct 2009	AP01	Appointment of Timothy James Ampstead as a director	(2 pages)
29 Sep 2009	288b	Appointment Terminated Director richard gilbey	(1 page)
16 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
13 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
13 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
17 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 39TH floor 25 canada square london E14 5LQ	(1 page)