- Company Overview for ALLEGIS GROUP FINANCE II LIMITED (03509488)
- Filing history for ALLEGIS GROUP FINANCE II LIMITED (03509488)
- People for ALLEGIS GROUP FINANCE II LIMITED (03509488)
- More for ALLEGIS GROUP FINANCE II LIMITED (03509488)
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) |
---|---|---|---|
12 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Sep 2017 | DS01 | Application to strike the company off the register | |
26 Jun 2017 | AD01 | Registered office address changed from C/O Legal Department Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG to Maxis 2 Western Road Bracknell RG12 1RT on 26 June 2017 | |
11 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
17 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
|
|
09 Sep 2015 | AP01 | Appointment of Mr David Raymond Patteson as a director on 26 August 2015 | |
09 Sep 2015 | TM01 | Termination of appointment of John Bradford Turner as a director on 26 August 2015 | |
08 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
|
|
02 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
26 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
|
|
22 Oct 2013 | AD01 | Registered office address changed from C/O Emily Swanborough Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG England on 22 October 2013 | |
16 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Mar 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
13 Feb 2013 | CERTNM |
Company name changed teksystems LIMITED\certificate issued on 13/02/13
|
|
13 Feb 2013 | CONNOT | Change of name notice | |
07 Feb 2013 | AP01 | Appointment of Mr John Bradford Turner as a director | |
07 Feb 2013 | TM01 | Termination of appointment of Sean Beavis as a director | |
07 Feb 2013 | TM02 | Termination of appointment of Sean Beavis as a secretary | |
28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
13 Feb 2012 | CH01 | Director's details changed for Mr Sean Beavis on 13 February 2012 |