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ALLEGIS GLOBAL SOLUTIONS LIMITED

Company number 03550830

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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)
01 Jun 2012 AP04 Appointment of Ovalsec Limited as a secretary
04 Nov 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
02 Aug 2010 AP01 Appointment of Mr Christopher Lee Hartman as a director
02 Aug 2010 TM01 Termination of appointment of Todd Mohr as a director
13 Jul 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr Todd Mohr on 26 November 2009
14 Dec 2009 AD01 Registered office address changed from C/O Emily Swanborough 230 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP United Kingdom on 14 December 2009
12 Oct 2009 AR01 Annual return made up to 22 April 2009
24 Sep 2009 287 Registered office changed on 24/09/2009 from 230 wharfedale road winnersh wokingham berkshire RG41 5TP
25 Jul 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 22/04/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Aug 2008 288a Director appointed mr todd mohr
01 Aug 2008 288b Appointment terminated director timothy clements
02 Jul 2008 AA Accounts for a dormant company made up to 31 December 2006
11 Apr 2008 363s Return made up to 22/04/08; no change of members
14 Jun 2007 363s Return made up to 22/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2007 CERTNM Company name changed maxim group europe LIMITED\certificate issued on 06/03/07
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Apr 2006 363s Return made up to 22/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
23 May 2005 363s Return made up to 22/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2005 288a New secretary appointed;new director appointed