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ALPHA ONE LTD

Company number 06978968

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2017 DS01 Application to strike the company off the register
17 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 May 2016 CH01 Director's details changed for Mr Iftikhar Ahmed on 16 May 2016
03 May 2016 CH01 Director's details changed for Mr Iftikhar Ahmed on 29 April 2016
11 Jan 2016 CH01 Director's details changed for Mr Iftikhar Ahmed on 8 January 2016
04 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
19 May 2015 AD01 Registered office address changed from C/O Ben Elliott Accounting Ltd 51 Field Drive Shirebrook Mansfield Notts NG20 8BT United Kingdom to The Pines Wollaton Vale Nottingham Notts NG8 2JA on 19 May 2015
12 May 2015 CH01 Director's details changed for Mr Iftikhar Ahmed on 12 May 2015
12 May 2015 AD01 Registered office address changed from C/O Alphaone 22 Lower Road Beeston Nottingham NG9 2GL to C/O Ben Elliott Accounting Ltd 51 Field Drive Shirebrook Mansfield Notts NG20 8BT on 12 May 2015
12 May 2015 TM01 Termination of appointment of Mohammed Younis as a director on 12 May 2015
12 May 2015 AP01 Appointment of Mr Iftikhar Ahmed as a director on 12 May 2015
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
03 Aug 2012 CH01 Director's details changed for Mr Mohammed Younis on 3 August 2012
17 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Oct 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders