ALLEGRAN LIMITED

Company number 04363830

Date	Type	Description	View / Download
12 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
23 Aug 2012	AD01	Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT on 23 August 2012	(2 pages)
15 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2012	4.70	Declaration of solvency	(3 pages)
15 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-07	(1 page)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
06 Jul 2012	TM01	Termination of appointment of The Fourth Viscount Rothermere as a director on 28 June 2012	(1 page)
06 Jul 2012	TM01	Termination of appointment of David Martin Maxfield Dutton as a director on 27 June 2012	(1 page)
28 Jun 2012	AP01	Appointment of Mr Graham Roger Brown as a director on 21 June 2012	(2 pages)
18 May 2012	TM01	Termination of appointment of Leif Mahon Daly as a director on 3 May 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 100	(7 pages)
05 Apr 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
05 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
06 Dec 2010	TM01	Termination of appointment of Michael Cress as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of Dominic Barton as a director	(1 page)
15 Oct 2010	AP03	Appointment of Mrs Frances Louise Sallas as a secretary	(1 page)
15 Oct 2010	TM02	Termination of appointment of Neil Addison as a secretary	(1 page)
07 Sep 2010	TM01	Termination of appointment of Richard Titus as a director	(2 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(22 pages)
11 Mar 2010	TM02	Termination of appointment of Leif Mahon Daly as a secretary	(2 pages)
11 Mar 2010	AP03	Appointment of Neil Addison as a secretary	(3 pages)
05 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(7 pages)
24 Feb 2010	CH01	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010	(2 pages)