ALLUSTRA LIMITED

Company number 04136056

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
14 Nov 2016	AP01	Appointment of Miss Valerie Jane Harahush as a director on 10 November 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Kathryn Ann Gurdon as a secretary on 1 November 2016	(1 page)
02 Nov 2016	AP03	Appointment of Mr Karl Gordon Spielmann as a secretary on 1 November 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
24 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2	(3 pages)
14 Jan 2016	TM01	Termination of appointment of Stuart Vaughan Hood as a director on 31 December 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
06 Oct 2015	AD01	Registered office address changed from Aldgate House, 33 Aldgate High Street London EC3N 1DL to Broadgate Quarter Snowden Street London EC2A 2DQ on 6 October 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	(4 pages)
25 Feb 2014	AP01	Appointment of Ms Paula Sausville Arthus as a director	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Paula Arthus as a secretary	(1 page)
25 Feb 2014	AP03	Appointment of Ms Paula Sausville Arthus as a secretary	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Marianne Brown as a director	(1 page)
13 Dec 2013	AUD	Auditor's resignation	(1 page)
26 Nov 2013	AUD	Auditor's resignation	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
09 Aug 2013	TM01	Termination of appointment of Steven Matthews as a director	(1 page)
20 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
19 Mar 2013	AP01	Appointment of Mr Steven Matthews as a director	(2 pages)