Advanced company searchLink opens in new window

ALLEGIS GROUP FINANCE II LIMITED

Company number 03509488

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • RES15 ‐ Change company name resolution on 2012-12-14
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