ALLEN & NOBLE LIMITED

Company number 04118390

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2012	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012	(1 page)
17 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
13 Dec 2012	AP01	Appointment of Mr Walter David Rothenberg as a director on 2 December 2012	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Robert Michael Rothenberg as a director on 2 December 2012	(1 page)
13 Dec 2012	TM01	Termination of appointment of Colin Ivor Lehmann as a director on 2 December 2012	(1 page)
12 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 1	(4 pages)
29 Oct 2012	CH01	Director's details changed for Robert Michael Rothenberg on 1 October 2012	(2 pages)
24 Jul 2012	CERTNM	Company name changed blick rothenberg LIMITED\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-07-19	(3 pages)
24 Jul 2012	CONNOT	Change of name notice	(2 pages)
22 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
17 May 2011	AP01	Appointment of Colin Ivor Lehmann as a director	(2 pages)
13 May 2011	TM02	Termination of appointment of Martin Korn as a secretary	(1 page)
13 May 2011	TM01	Termination of appointment of Walter Rothenberg as a director	(1 page)
13 May 2011	TM01	Termination of appointment of Martin Korn as a director	(1 page)
07 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
25 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
06 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Walter David Rothenberg on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Martin Geoffrey Korn on 1 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Martin Geoffrey Korn on 1 October 2009	(1 page)