- Company Overview for ALLIEDPRA INTERNATIONAL LIMITED (00937610)
- Filing history for ALLIEDPRA INTERNATIONAL LIMITED (00937610)
- People for ALLIEDPRA INTERNATIONAL LIMITED (00937610)
- Charges for ALLIEDPRA INTERNATIONAL LIMITED (00937610)
- Insolvency for ALLIEDPRA INTERNATIONAL LIMITED (00937610)
- More for ALLIEDPRA INTERNATIONAL LIMITED (00937610)
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) |
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22 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jan 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
04 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
04 Mar 2015 | 4.20 | Statement of affairs with form 4.19 | |
04 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
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 | |
23 Feb 2015 | RESOLUTIONS |
Resolutions
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28 Jan 2015 | AP01 | Appointment of Mr Walid Khalil Fakhry as a director on 27 January 2015 | |
28 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
27 Jan 2015 | TM01 | Termination of appointment of Andrew Larsen as a director on 27 January 2015 | |
16 Jan 2015 | AP01 | Appointment of Mr Andrew Larsen as a director on 16 January 2015 | |
12 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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23 Jul 2014 | TM01 | Termination of appointment of David Alexander John Steel as a director on 23 July 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Stephen Peter Edwards as a director on 23 July 2014 | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Aug 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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26 Jun 2013 | TM01 | Termination of appointment of George Pohle as a director | |
18 Jun 2013 | AD01 | Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB United Kingdom on 18 June 2013 | |
06 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
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 | |
19 Sep 2012 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 | |
15 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
18 Jul 2012 | CH01 | Director's details changed for Mr David Alexander John Steel on 4 July 2012 | |
22 Jun 2012 | CERTNM |
Company name changed allied international LIMITED\certificate issued on 22/06/12
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