ALLEGRA HICKS LIMITED

Company number 04652714

Date	Type	Description	View / Download
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
18 Nov 2010	4.68	Liquidators' statement of receipts and payments to 25 October 2010	(9 pages)
26 Oct 2009	2.24B	Administrator's progress report to 21 October 2009	(16 pages)
26 Oct 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(17 pages)
16 Jun 2009	2.24B	Administrator's progress report to 13 May 2009	(12 pages)
13 Jan 2009	2.17B	Statement of administrator's proposal	(34 pages)
10 Jan 2009	2.16B	Statement of affairs with form 2.14B	(12 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 10 norwich street london EC4A 1BD	(1 page)
19 Nov 2008	2.12B	Appointment of an administrator	(1 page)
04 Nov 2008	288b	Appointment Terminated Secretary manilo marocco	(1 page)
28 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
31 Mar 2008	MA	Memorandum and Articles of Association	(24 pages)
13 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
12 Mar 2008	363a	Return made up to 30/01/08; full list of members	(4 pages)
12 Mar 2008	123	Nc inc already adjusted 29/02/08	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
05 Mar 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	363a	Return made up to 30/01/07; full list of members	(2 pages)
08 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
27 Feb 2006	363a	Return made up to 30/01/06; full list of members	(2 pages)
24 Feb 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	288c	Secretary's particulars changed	(1 page)