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ALLIED BALKAN INVESTMENTS LIMITED

Company number 02517694

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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)
21 Jul 2014 AD01 Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER to Second Floor 22 Cross Keys Close London W1U 2DW on 21 July 2014
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
01 Jul 2013 TM02 Termination of appointment of Stewart Whalley as a secretary
01 Jul 2013 AP03 Appointment of Ms Janine Bell as a secretary
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
14 Nov 2012 AP01 Appointment of Mr Alexander Dellal as a director
14 Nov 2012 TM01 Termination of appointment of Jack Dellal as a director
14 Nov 2012 TM01 Termination of appointment of Charlotte Dellal as a director
02 Nov 2012 AP01 Appointment of Mrs Charlotte Olympia Dellal as a director
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 AA Total exemption full accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Guy Dellal as a director
13 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Jack Dellal on 1 April 2010
22 Jul 2010 CH01 Director's details changed for Mr Guy Sulman Dellal on 1 April 2010
16 Jan 2010 AA Accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 03/07/09; full list of members
06 Oct 2008 AA Accounts made up to 31 March 2008
11 Jul 2008 363a Return made up to 03/07/08; full list of members
03 Feb 2008 AA Accounts made up to 31 March 2007