Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 October 2023
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28 Dec 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Oct 2022 |
LIQ02 |
Statement of affairs
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20 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-11
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21 Sep 2022 |
AD01 |
Registered office address changed from Unit 6 Arkwright Court Commercial Road Darwen BB3 0FG England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 21 September 2022
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04 May 2022 |
TM01 |
Termination of appointment of Joseph Andrew Blackmore Makepeace as a director on 1 April 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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08 Feb 2022 |
AP01 |
Appointment of Mr Joseph Andrew Blackmore Makepeace as a director on 1 April 2021
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13 Jan 2022 |
PSC05 |
Change of details for Alpha Digital Networks Plc as a person with significant control on 5 March 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Charles Martin Edwards as a director on 20 July 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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30 Mar 2021 |
PSC02 |
Notification of Alpha Digital Networks Plc as a person with significant control on 7 April 2016
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30 Mar 2021 |
PSC07 |
Cessation of Christopher Lyons as a person with significant control on 8 April 2016
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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23 Dec 2020 |
TM01 |
Termination of appointment of Anthony Michael Fahey as a director on 23 December 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Ram Prakash Gupta as a director on 26 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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26 Mar 2020 |
AD01 |
Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX to Unit 6 Arkwright Court Commercial Road Darwen BB3 0FG on 26 March 2020
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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