ALPS I.T. LIMITED


Registered number: 04735953
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Name: ALPS I.T. LIMITED
ALPS I.T. LTD
Address: 1ST FLOOR, 19-23 MASONS HILL, BROMLEY, KENT, BR2 9HD
Incorporation Date: 2003-04-15

Company status: Dissolved


Company Documents

date name form type
2019-05-28 30/04/19 TOTAL EXEMPTION FULL AA
2019-10-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-04 APPLICATION FOR STRIKING-OFF DS01
2019-04-18 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES CS01
2018-02-13 PSC'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SAMUEL / 13/02/2018 PSC04
2018-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SAMUEL / 13/02/2018 CH01
2018-04-25 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES CS01
2018-07-13 30/04/18 TOTAL EXEMPTION FULL AA
2017-04-27 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES CS01
2017-07-05 30/04/17 TOTAL EXEMPTION FULL AA
2016-07-14 30/04/16 TOTAL EXEMPTION SMALL AA
2016-04-21 15/04/16 FULL LIST AR01
2015-08-24 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-05 15/04/15 FULL LIST AR01
2014-05-07 15/04/14 FULL LIST AR01
2014-09-18 30/04/14 TOTAL EXEMPTION SMALL AA
2013-09-23 REGISTERED OFFICE CHANGED ON 23/09/2013 FROMGRANVILLE COURT, 75 GRANVILLEROAD, SIDCUPKENTDA14 4BT AD01
2013-08-20 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-01 15/04/13 FULL LIST AR01
2012-04-24 15/04/12 FULL LIST AR01
2012-10-19 30/04/12 TOTAL EXEMPTION SMALL AA
2011-05-03 15/04/11 FULL LIST AR01
2011-10-10 30/04/11 TOTAL EXEMPTION SMALL AA
2010-05-10 15/04/10 FULL LIST AR01
2010-12-14 30/04/10 TOTAL EXEMPTION SMALL AA
2010-12-14 08/11/10 STATEMENT OF CAPITAL GBP 1900 SH01
2010-05-10 SAIL ADDRESS CREATED AD02
2010-11-03 ADOPT ARTICLES 25/10/2010 RES01
2010-05-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-09-26 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-22 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS 363a
2008-05-16 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS 363a
2008-10-21 30/04/08 TOTAL EXEMPTION SMALL AA
2007-04-30 SECRETARY RESIGNED 288b
2007-04-24 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS 363a
2007-04-30 NEW SECRETARY APPOINTED 288a
2007-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-04-26 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS 363a
2006-04-26 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-15 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS 363s
2005-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-22 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS 363s
2003-04-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-03 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-07-14 AD 23/06/03---------£ SI 101@1=101£ IC 100/201 88(2)R
2003-07-05 NC INC ALREADY ADJUSTED23/06/03 123
2003-07-05 £ NC 1000/210023/06/0 RES04
2003-07-05 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-06-19 NEW DIRECTOR APPOINTED 288a
2003-05-17 SECRETARY'S PARTICULARS CHANGED 288c
2003-06-19 AD 30/05/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-06-19 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-13 20:17:09