- Company Overview for ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED (05121250)
- Filing history for ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED (05121250)
- People for ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED (05121250)
- Insolvency for ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED (05121250)
- More for ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED (05121250)
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) |
---|---|---|---|
12 Aug 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
12 May 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Jul 2009 | 287 | Registered office changed on 09/07/2009 from chivas house 72 chancellors road london W6 9RS | |
08 Jul 2009 | 4.70 | Declaration of solvency | |
08 Jul 2009 | 600 | Appointment of a voluntary liquidator | |
08 Jul 2009 | RESOLUTIONS |
Resolutions
|
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15 May 2009 | 363a | Return made up to 06/05/09; full list of members | |
14 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
15 Oct 2008 | 288a | Director appointed herve denis michael fetter | |
14 Oct 2008 | 288b | Appointment Terminated Director anthony schofield | |
16 May 2008 | 363a | Return made up to 06/05/08; full list of members | |
31 Mar 2008 | AA | Full accounts made up to 30 June 2007 | |
11 Mar 2008 | 288a | Secretary appointed stuart macnab | |
25 Jun 2007 | 363a | Return made up to 06/05/07; full list of members | |
10 May 2007 | AA | Full accounts made up to 30 June 2006 | |
27 Oct 2006 | AUD | Auditor's resignation | |
21 Sep 2006 | 288b | Secretary resigned | |
21 Sep 2006 | 288b | Director resigned | |
21 Sep 2006 | 288a | New secretary appointed | |
21 Sep 2006 | 288a | New director appointed | |
12 Sep 2006 | 287 | Registered office changed on 12/09/06 from: the pavilions bridgwater road, bedminster down bristol avon BS13 8AR | |
20 Jul 2006 | 288a | New secretary appointed | |
05 Jul 2006 | AA | Full accounts made up to 30 June 2005 | |
28 Jun 2006 | 288b | Secretary resigned | |
02 Jun 2006 | 363a | Return made up to 06/05/06; full list of members |