ALLFLEX EUROPE (U.K.) LIMITED

Company number 01125538

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2019	SH20	Statement by Directors	(1 page)
26 Mar 2019	SH19	Statement of capital on 26 March 2019 GBP 1	(5 pages)
26 Mar 2019	CAP-SS	Solvency Statement dated 14/03/19	(1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
05 Nov 2018	CH01	Director's details changed for Mr Kevin David Parker on 8 October 2018	(2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
14 Dec 2017	TM01	Termination of appointment of Stuart Clive Ward as a director on 13 December 2017	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
05 Jan 2016	AP01	Appointment of Mr Kevin David Parker as a director on 21 December 2015	(2 pages)
09 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,666,000	(4 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
10 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
17 Dec 2014	AD01	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014	(1 page)
05 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,666,000	(4 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
03 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,666,000	(4 pages)
03 Dec 2013	CH01	Director's details changed for Mr Gregoire Claude Jacques Wambergue on 20 November 2013	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Christian Simcic as a director	(1 page)

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