About

Registered Number: 01925311
Date of Incorporation: 24/06/1985 (37 years ago)
Company Status: Dissolved
Date of Dissolution: 11/07/2017 (4 years and 11 months ago)
Registered Address: Domino Trafalgar Way, Bar Hill, Cambridge, Cambs, CB23 8TU

 

Founded in 1985, Alpha Dot Ltd have registered office in Cambs, it has a status of "Dissolved". Alpha Dot Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Louis James 02 July 1993 28 November 1995 1
TURNER, William Neil 02 July 1993 30 September 1996 1
WOOD, Barbara Myrna Rewell 21 May 1992 09 July 2001 1
WOOD, Keith Frederick N/A 09 July 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 July 2017
SOAS(A) - Striking-off action suspended (Section 652A) 13 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 25 April 2017
DS01 - Striking off application by a company 12 April 2017
MR04 - N/A 24 March 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 06 July 2016
AA01 - Change of accounting reference date 06 November 2015
TM02 - Termination of appointment of secretary 29 September 2015
TM01 - Termination of appointment of director 29 September 2015
AP01 - Appointment of director 29 September 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 22 May 2014
TM01 - Termination of appointment of director 06 January 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 26 May 2010
AD01 - Change of registered office address 26 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 20 May 2008
288a - Notice of appointment of directors or secretaries 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 27 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 01 June 2002
288a - Notice of appointment of directors or secretaries 31 August 2001
RESOLUTIONS - N/A 21 August 2001
RESOLUTIONS - N/A 21 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
225 - Change of Accounting Reference Date 02 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2001
RESOLUTIONS - N/A 16 July 2001
RESOLUTIONS - N/A 16 July 2001
RESOLUTIONS - N/A 16 July 2001
RESOLUTIONS - N/A 16 July 2001
RESOLUTIONS - N/A 16 July 2001
RESOLUTIONS - N/A 16 July 2001
RESOLUTIONS - N/A 16 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2001
123 - Notice of increase in nominal capital 16 July 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 July 2001
AUD - Auditor's letter of resignation 13 July 2001
287 - Change in situation or address of Registered Office 13 July 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 11 May 2000
225 - Change of Accounting Reference Date 17 August 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 28 May 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
AA - Annual Accounts 28 January 1998
288b - Notice of resignation of directors or secretaries 27 May 1997
363s - Annual Return 27 May 1997
AA - Annual Accounts 02 March 1997
363s - Annual Return 28 May 1996
AA - Annual Accounts 29 January 1996
288 - N/A 07 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 1995
395 - Particulars of a mortgage or charge 21 July 1995
363s - Annual Return 03 July 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 27 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 October 1993
288 - N/A 13 July 1993
288 - N/A 13 July 1993
363s - Annual Return 12 July 1993
AA - Annual Accounts 12 July 1993
288 - N/A 19 January 1993
288 - N/A 19 January 1993
288 - N/A 10 June 1992
AA - Annual Accounts 27 May 1992
363s - Annual Return 27 May 1992
363b - Annual Return 20 June 1991
AA - Annual Accounts 04 June 1991
AA - Annual Accounts 04 June 1990
363 - Annual Return 04 June 1990
AA - Annual Accounts 20 June 1989
363 - Annual Return 20 June 1989
AA - Annual Accounts 09 May 1989
MEM/ARTS - N/A 15 September 1988
CERTNM - Change of name certificate 30 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 July 1988
363 - Annual Return 17 June 1988
363 - Annual Return 17 June 1988
363 - Annual Return 17 June 1988
363 - Annual Return 17 June 1988
AA - Annual Accounts 23 May 1988
AA - Annual Accounts 23 May 1988
AC05 - N/A 15 April 1988
287 - Change in situation or address of Registered Office 08 October 1987
MISC - Miscellaneous document 24 June 1985

Mortgages & Charges

Description Date Status Charge by
Single debenture 18 July 1995 Fully Satisfied

N/A

Fixed and floating charge 19 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.