Name: |
ALPHA WIND PROSPECT LIMITED
ALPHA WIND PROSPECT LTD |
Address: | 7 HILL STREET, BRISTOL, ENGLAND, BS1 5PU |
Incorporation Date: | 2004-10-08 |
date | name | form type |
2015-06-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-01-28 | APPOINTMENT TERMINATED, DIRECTOR STEEN ANDERSEN | TM01 |
2015-06-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-01-28 | APPOINTMENT TERMINATED, DIRECTOR JAN OLESEN | TM01 |
2015-06-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-01-07 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN | TM01 |
2014-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-10-08 | 08/10/14 FULL LIST | AR01 |
2014-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROMLEWINS PLACE LEWINS MEADBRISTOLBS1 2NR | AD01 |
2013-10-16 | 08/10/13 FULL LIST | AR01 |
2013-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2012-01-27 | 08/10/11 FULL LIST AMEND | AR01 |
2012-10-23 | 08/10/12 FULL LIST | AR01 |
2012-01-19 | APPOINTMENT TERMINATED, DIRECTOR JENS PETERSEN | TM01 |
2012-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM7 BERKELEY SQUARECLIFTONBRISTOLBS8 1HG | AD01 |
2012-01-19 | SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH | AP03 |
2012-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-01-20 | DIRECTOR APPOINTED STEEN ANDERSEN | AP01 |
2012-01-19 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON | TM02 |
2011-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-11-04 | 08/10/11 FULL LIST | AR01 |
2010-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-10-18 | 08/10/10 FULL LIST | AR01 |
2010-08-16 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 | CH03 |
2009-11-02 | 08/10/09 FULL LIST | AR01 |
2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / JENS BORSTING PETERSEN / 08/10/2009 | CH01 |
2009-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN PORTER CAMERON / 08/10/2009 | CH01 |
2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / JAN THORLEIF OLESEN / 08/10/2009 | CH01 |
2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 08/10/2009 | CH01 |
2008-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-10-22 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | 363a |
2007-05-16 | NEW SECRETARY APPOINTED | 288a |
2007-05-16 | SECRETARY RESIGNED | 288b |
2007-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-05-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-10-16 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | 363a |
2006-11-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-11-07 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | 363a |
2006-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2005-02-04 | DIRECTOR RESIGNED | 288b |
2005-02-21 | NEW DIRECTOR APPOINTED | 288a |
2005-02-04 | AD 27/01/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2005-02-21 | SECRETARY RESIGNED | 288b |
2005-02-21 | DIRECTOR RESIGNED | 288b |
2005-02-08 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2005-02-17 | NEW DIRECTOR APPOINTED | 288a |
2005-02-08 | NEW DIRECTOR APPOINTED | 288a |
2005-02-08 | NEW DIRECTOR APPOINTED | 288a |
2005-02-04 | SECRETARY RESIGNED | 288b |
2005-10-28 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | 363a |
2005-02-21 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM:30 QUEEN STREETBRISTOLBS1 3ND | 287 |
2005-02-08 | NEW DIRECTOR APPOINTED | 288a |
2005-02-08 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
2005-10-28 | SECRETARY RESIGNED | 288b |
2005-02-04 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | 225 |
2005-02-08 | NEW SECRETARY APPOINTED | 288a |
2005-02-21 | NEW SECRETARY APPOINTED | 288a |
2005-02-04 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM:RUTLAND HOUSE148 EDMUND STREETBIRMINGHAMB3 2JR | 287 |
Last update: 2020-06-13 23:40:00