ALLEN INTERNATIONAL CONSULTING GROUP LIMITED

Company number 02688559

Date	Type	Description	View / Download
01 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
06 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 6 December 2019	(17 pages)
09 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 6 December 2018	(17 pages)
11 Jan 2019	MR04	Satisfaction of charge 14 in full	(1 page)
11 Jan 2019	MR04	Satisfaction of charge 15 in full	(1 page)
05 Jan 2018	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 5 January 2018	(2 pages)
21 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07	(1 page)
05 Jul 2017	AP01	Appointment of Daniel Kenneth Burton as a director on 16 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Deborah Campbell as a director on 16 June 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(8 pages)
08 Mar 2017	AD03	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
07 Mar 2017	AD02	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
20 Jan 2017	TM01	Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016	(1 page)
20 Jan 2017	MR04	Satisfaction of charge 16 in full	(1 page)
16 Dec 2016	AP01	Appointment of Deborah Campbell as a director on 5 December 2016	(2 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages)
24 Oct 2016	AP01	Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 15 October 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 15 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Malcolm Ross Parkinson as a director on 15 October 2016	(1 page)
21 Oct 2016	AD01	Registered office address changed from Berghem Mews Blythe Road London W14 0HN to 30 Fenchurch Street London EC3M 3BD on 21 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Mark Jonathan Howman as a director on 15 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Noel Anthony Salvatore Stephen Gordon as a director on 15 October 2016	(1 page)