ALLIEDPRA UK LIMITED

Company number 04602042

Date	Type	Description	View / Download
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
06 Jul 2016	AD01	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 6 July 2016	(2 pages)
05 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-15	(1 page)
29 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 99,876	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Mar 2015	AD01	Registered office address changed from 8Th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 3 March 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 99,876	(3 pages)
27 Jan 2015	AP01	Appointment of Mr Walid Khalil Fakhry as a director on 27 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Robert Edmund William Patterson as a director on 27 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Andrew Larsen as a director on 27 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Andrew Larsen as a director on 16 January 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 99,876	(3 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
18 Jun 2013	AD01	Registered office address changed from Ash House Fairfield Ave Staines Middlesex TW18 4AB United Kingdom on 18 June 2013	(1 page)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
05 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(3 pages)
20 Sep 2012	AD01	Registered office address changed from C/O Deloitte Llp Imperium Imperium Way Reading Berkshire RG2 0TD United Kingdom on 20 September 2012	(1 page)
19 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	(1 page)
30 May 2012	CERTNM	Company name changed allied uk LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-15	(4 pages)
30 May 2012	CONNOT	Change of name notice	(2 pages)
29 Feb 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)

• 1
• 2
• 3
• 4

Next