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Alphazen Limited

Documents

Total Documents19
Total Pages64

Filing History

3 September 2017Return of final meeting in a members' voluntary winding up
1 February 2016Registered office address changed from Sai Darshan Nugents Park, Hatch End, Pinner, Middlesex, HA5 4RA to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 1 February 2016
26 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-19
  • LRESSP ‐ Special resolution to wind up on 2016-01-19
  • LRESSP ‐ Special resolution to wind up on 2016-01-19
  • LRESSP ‐ Special resolution to wind up on 2016-01-19
26 January 2016Appointment of a voluntary liquidator
26 January 2016Declaration of solvency
31 December 2015Total exemption small company accounts made up to 31 March 2015
14 March 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
31 December 2014Total exemption small company accounts made up to 31 March 2014
12 November 2014Annual return made up to 14 December 2013 with a full list of shareholders
12 November 2014Company name changed vespara LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-11
21 July 2014Company name changed alphazen LIMITED\certificate issued on 21/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-15
30 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
16 September 2013Total exemption small company accounts made up to 31 March 2013
3 May 2013Previous accounting period extended from 31 December 2012 to 31 March 2013
28 December 2012Annual return made up to 13 December 2012 with a full list of shareholders
16 December 2011Appointment of Mrs Kajal Anmol Patel as a director on 13 December 2011
16 December 2011Appointment of Mr Anmol Vinay Patel as a director on 13 December 2011
13 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
13 December 2011Termination of appointment of Ela Shah as a director on 13 December 2011
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