ALLVOTEC SERVICES LIMITED

Company number 02897943

Date	Type	Description	View / Download
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
06 Dec 2016	MR01	Registration of a charge
30 Nov 2016	MR01	Registration of charge 028979430006, created on 21 November 2016	(73 pages)
04 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(5 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(27 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Enter into documents 29/01/2015	(5 pages)
03 Jun 2015	MR01	Registration of charge 028979430005, created on 27 May 2015	(68 pages)
15 May 2015	AD01	Registered office address changed from Daisy House Suite 1, Lindred Road Business Park Brierfield Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Nathan Richard Marke as a director on 27 February 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Mr Neil Keith Muller as a director on 27 February 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(4 pages)
04 Feb 2015	MR01	Registration of charge 028979430004, created on 30 January 2015	(56 pages)
22 Dec 2014	CERTNM	Company name changed indecs computer services LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-18	(2 pages)
22 Dec 2014	CONNOT	Change of name notice	(2 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
24 Apr 2014	AUD	Auditor's resignation	(1 page)
04 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	(5 pages)
26 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
15 Nov 2013	AUD	Auditor's resignation	(1 page)
12 Nov 2013	AP01	Appointment of Mr Stephen Alan Smith as a director	(2 pages)
12 Nov 2013	AP01	Appointment of Mr Matthew Robinson Riley as a director	(2 pages)
11 Nov 2013	AP03	Appointment of Mr David Lewis Mcglennon as a secretary	(1 page)
11 Nov 2013	TM02	Termination of appointment of Helen Shepheard as a secretary	(1 page)
11 Nov 2013	TM01	Termination of appointment of David Shepheard as a director	(1 page)
01 Nov 2013	AD01	Registered office address changed from 8 Colemeadow Road North Moons Moat Redditch Worcestershire B98 9PB on 1 November 2013	(1 page)