ALLIEDPRA INTERNATIONAL LIMITED

Company number 00937610

Date	Type	Description	View / Download
22 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
24 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Mar 2015	4.20	Statement of affairs with form 4.19	(5 pages)
04 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2015	AD01	Registered office address changed from 8Th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS to 31St Floor 40 Bank Street London E14 5NR on 24 February 2015	(2 pages)
23 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30	(1 page)
28 Jan 2015	AP01	Appointment of Mr Walid Khalil Fakhry as a director on 27 January 2015	(2 pages)
28 Jan 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Andrew Larsen as a director on 27 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Andrew Larsen as a director on 16 January 2015	(2 pages)
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 13,888.1	(3 pages)
23 Jul 2014	TM01	Termination of appointment of David Alexander John Steel as a director on 23 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Stephen Peter Edwards as a director on 23 July 2014	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
30 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 13,888.1	(4 pages)
26 Jun 2013	TM01	Termination of appointment of George Pohle as a director	(1 page)
18 Jun 2013	AD01	Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB United Kingdom on 18 June 2013	(1 page)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
20 Sep 2012	AD01	Registered office address changed from C/O Deoitte Llp Imperium Imperium Way Reading Berkshire RG2 0TD United Kingdom on 20 September 2012	(1 page)
19 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	(1 page)
15 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)
18 Jul 2012	CH01	Director's details changed for Mr David Alexander John Steel on 4 July 2012	(2 pages)
22 Jun 2012	CERTNM	Company name changed allied international LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-05-15	(4 pages)