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ALLIED DIRECT INVESTMENTS LTD

Company number 05325671

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2013 DS01 Application to strike the company off the register
07 Feb 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
23 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Aug 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-21
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 1,000
20 Jul 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-20
20 Jul 2012 TM02 Termination of appointment of Advanced Strategies Ltd as a secretary on 19 July 2012
11 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 January 2009
03 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
03 Feb 2010 CH04 Secretary's details changed for Advanced Strategies Ltd on 1 February 2010
03 Feb 2010 CH01 Director's details changed for Mr. Andrew Fomychov on 1 February 2010
03 Feb 2010 TM01 Termination of appointment of Swiss Business Agency Ltd as a director
14 Jan 2009 363a Return made up to 06/01/09; full list of members
12 Dec 2008 288a Director appointed mr. Andrew fomychov
10 Nov 2008 MA Memorandum and Articles of Association
05 Nov 2008 288a Director appointed swiss business agency LTD
05 Nov 2008 288b Appointment Terminated Director andriy novikov
04 Nov 2008 CERTNM Company name changed kts engineering LIMITED\certificate issued on 04/11/08
07 Oct 2008 288a Secretary appointed advanced strategies LTD