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ALIVE TECHNOLOGY LIMITED

Company number 04965969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
12 Nov 2013 CH03 Secretary's details changed for Mr Christopher Alan Baldwin on 1 September 2013
09 Sep 2013 CH01 Director's details changed for Mr Christopher Alan Baldwin on 1 September 2013
09 Sep 2013 AD01 Registered office address changed from 124 Beresford Avenue Surbiton Surrey KT5 9LS on 9 September 2013
09 Sep 2013 CH01 Director's details changed for Mrs Elizabeth Jane Baldwin on 1 September 2013
06 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Dec 2011 AD03 Register(s) moved to registered inspection location
12 Dec 2011 AD02 Register inspection address has been changed
06 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
07 Oct 2011 SH08 Change of share class name or designation
07 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends 21/09/2011
07 Oct 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Jan 2011 AP01 Appointment of Mrs Elizabeth Jane Baldwin as a director
06 Jan 2011 SH08 Change of share class name or designation
06 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classify share capital 14/09/2010
04 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
07 Jun 2010 TM01 Termination of appointment of Simon Allen as a director
07 Jun 2010 TM01 Termination of appointment of Simon Allen as a director