- Company Overview for ALLIED DIRECT INVESTMENTS LTD (05325671)
- Filing history for ALLIED DIRECT INVESTMENTS LTD (05325671)
- People for ALLIED DIRECT INVESTMENTS LTD (05325671)
- More for ALLIED DIRECT INVESTMENTS LTD (05325671)
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) |
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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
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23 Jul 2012 | AR01 |
Annual return made up to 23 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
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20 Jul 2012 | RESOLUTIONS |
Resolutions
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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 |