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ALLTIME TRANSACTIONS LIMITED

Company number 03947888

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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)
05 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2011	4.68	Liquidators' statement of receipts and payments to 7 December 2010	View PDF Liquidators' statement of receipts and payments to 7 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AD01	Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on 8 September 2010	View PDF Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-19 - link opens in a new window - 1 page (1 page)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 440,718	View PDF Statement of capital following an allotment of shares on 22 July 2010 GBP 440,718 - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
14 Jun 2010	AP01	Appointment of Ian Michael Buckley as a director	View PDF Appointment of Ian Michael Buckley as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AP01	Appointment of Bruce Robert Newbigging as a director	View PDF Appointment of Bruce Robert Newbigging as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	CH02	Director's details changed for Rathbone Directors Ltd on 15 March 2010	View PDF Director's details changed for Rathbone Directors Ltd on 15 March 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	CH04	Secretary's details changed for Rathbone Secretaries Limited on 15 March 2010	View PDF Secretary's details changed for Rathbone Secretaries Limited on 15 March 2010 - link opens in a new window - 1 page (1 page)
17 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
20 Apr 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
18 Apr 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
02 Apr 2007	363a	Return made up to 15/03/07; full list of members	View PDF Return made up to 15/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Apr 2006	363a	Return made up to 15/03/06; full list of members	View PDF Return made up to 15/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 Apr 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 10 pages (10 pages)
18 Jan 2006	225	Accounting reference date extended from 31/03/05 to 30/09/05	View PDF Accounting reference date extended from 31/03/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
21 Apr 2005	363s	Return made up to 15/03/05; full list of members	View PDF Return made up to 15/03/05; full list of members - link opens in a new window - 2 pages (2 pages)

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