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N & S ALLEN LTD.

Company number 04903335

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2011 DS01 Application to strike the company off the register
22 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
Statement of capital on 2010-09-22
  • GBP 2
22 Sep 2010 AD01 Registered office address changed from 92 Portland Road C/O Portland Formations Hove East Sussex BN3 5DN on 22 September 2010
30 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-30
29 Jun 2010 CONNOT Change of name notice
24 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Sep 2009 363a Return made up to 18/09/09; full list of members
14 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
22 Sep 2008 363a Return made up to 18/09/08; full list of members
15 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
18 Sep 2007 363a Return made up to 18/09/07; full list of members
29 May 2007 AA Total exemption full accounts made up to 30 September 2006
20 Oct 2006 363a Return made up to 18/09/06; full list of members
20 Oct 2006 288c Director's particulars changed
20 Oct 2006 288c Secretary's particulars changed
20 Oct 2006 287 Registered office changed on 20/10/06 from: c/o gifford smith & company 92 portland road hove east sussex BN3 5DN
10 May 2006 AA Total exemption full accounts made up to 30 September 2005
19 Sep 2005 363a Return made up to 18/09/05; full list of members
19 Sep 2005 353 Location of register of members
08 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
11 Oct 2004 363s Return made up to 18/09/04; full list of members
28 Sep 2004 287 Registered office changed on 28/09/04 from: 27 duke street brighton east sussex BN1 1AG
23 Dec 2003 CERTNM Company name changed bellabox LTD\certificate issued on 23/12/03