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ALLACIEN LIMITED

Company number 04791866

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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)
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 75
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 SH20 Statement by directors
29 Jul 2014 SH19 Statement of capital on 29 July 2014
  • GBP 75
29 Jul 2014 CAP-SS Solvency statement dated 24/02/14
29 Jul 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
19 Jun 2014 TM01 Termination of appointment of Cecilia Dolan as a director on 25 February 2014
23 May 2014 TM02 Termination of appointment of Cecilia Dolan as a secretary on 15 March 2014
14 Apr 2014 SH03 Purchase of own shares.
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Mar 2014 SH06 Cancellation of shares. Statement of capital on 25 March 2014
  • GBP 75
14 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Cecilia Dolan on 1 April 2013
14 Jun 2013 CH01 Director's details changed for Alan Dolan on 1 April 2013
14 Jun 2013 CH03 Secretary's details changed for Cecilia Dolan on 1 April 2013
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
24 Apr 2012 AD01 Registered office address changed from 1St Floor 27 Norton Road Stockton on Tees Cleveland TS18 2BW on 24 April 2012
10 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
15 Jun 2011 CH03 Secretary's details changed for Cecilia Dolan on 9 June 2011
15 Jun 2011 CH01 Director's details changed for Alan Dolan on 9 June 2011
15 Jun 2011 CH01 Director's details changed for Cecilia Dolan on 9 June 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010