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ALLIANX LIMITED

Company number 04712338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2012 DS01 Application to strike the company off the register
26 Jul 2012 TM02 Termination of appointment of Database Professional Services Limited as a secretary on 31 March 2012
18 May 2012 AP01 Appointment of Mrs Nighat Ahmed as a director on 14 May 2012
18 May 2012 TM01 Termination of appointment of Nicola Galliera as a director on 14 May 2012
16 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 100
28 Mar 2012 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
26 May 2010 CH04 Secretary's details changed for Database Professional Services Limited on 26 March 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 26/03/09; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363a Return made up to 26/03/08; full list of members
05 Dec 2007 288c Director's particulars changed
19 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
27 Apr 2007 363s Return made up to 26/03/07; full list of members
27 Apr 2007 363(288) Director's particulars changed
24 Mar 2007 288a New secretary appointed
30 Jan 2007 288a New director appointed
09 Jan 2007 287 Registered office changed on 09/01/07 from: 2ND floor 145-157 st john street london EC1V 4PY