Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALPHAMERIC SERVICES (HOLDINGS) LIMITED

Company number 03973956

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2008 287 Registered office changed on 04/12/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED
04 Dec 2008 600 Appointment of a voluntary liquidator
04 Dec 2008 4.70 Declaration of solvency
04 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-27
20 Oct 2008 288a Director appointed james andrew soulsby
20 Oct 2008 88(2) Ad 09/10/08 gbp si 7354997@1=7354997 gbp ic 1/7354998
20 Oct 2008 123 Nc inc already adjusted 09/10/08
20 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2008 AA Full accounts made up to 30 November 2007
27 Jun 2008 287 Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX
22 Apr 2008 363a Return made up to 17/04/08; full list of members
11 May 2007 AA Full accounts made up to 30 November 2006
19 Apr 2007 363a Return made up to 17/04/07; full list of members
05 Oct 2006 AA Full accounts made up to 30 November 2005
19 Apr 2006 353 Location of register of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford, guildford surrey GU4 8ED
18 Apr 2006 363a Return made up to 17/04/06; full list of members
30 Jun 2005 AA Full accounts made up to 30 November 2004
03 May 2005 363s Return made up to 17/04/05; full list of members
04 Oct 2004 AA Full accounts made up to 30 November 2003
04 May 2004 363s Return made up to 17/04/04; full list of members
04 May 2004 363(288) Director's particulars changed
02 Jun 2003 363s Return made up to 17/04/03; full list of members