ALLEGIS GROUP FINANCE LIMITED

Company number 04011437

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2017	PSC01	Notification of Richard Alan Butler as a person with significant control on 1 January 2017	(2 pages)
26 Jun 2017	PSC01	Notification of Fred Ridley as a person with significant control on 1 January 2017	(2 pages)
26 Jun 2017	PSC01	Notification of Randall Dean Sones as a person with significant control on 1 January 2017	(2 pages)
26 Jun 2017	PSC01	Notification of James Charles Davis as a person with significant control on 1 January 2017	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
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	(1 page)
11 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3	(3 pages)
17 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
09 Sep 2015	AP01	Appointment of Mr David Raymond Patteson as a director on 26 August 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of John Bradford Turner as a director on 26 August 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 3	(3 pages)
08 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
18 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 3	(3 pages)
17 Dec 2013	SH20	Statement by directors	(1 page)
17 Dec 2013	SH19	Statement of capital on 17 December 2013 GBP 3.00	(4 pages)
17 Dec 2013	CAP-SS	Solvency statement dated 17/12/13	(1 page)
17 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Oct 2013	AD01	Registered office address changed from C/O Emily Swanborough Otv House East House Wokingham Road Bracknell Berkshire RG42 1NG England on 22 October 2013	(1 page)
11 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(14 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 3	(4 pages)

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