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ALLIED MCU LIMITED

Company number 05442387

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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)
06 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
14 May 2008 288b Appointment Terminate, Director Gurmit Kaur Brar Logged Form
14 May 2008 288b Appointment Terminated Director gurmit brar
22 Dec 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 AA Full accounts made up to 31 December 2005
20 Jun 2007 363a Return made up to 04/05/07; full list of members
20 Jun 2007 288c Secretary's particulars changed
20 Jun 2007 190 Location of debenture register
20 Jun 2007 353 Location of register of members
20 Jun 2007 287 Registered office changed on 20/06/07 from: ward house ward street guildford surrey GU21 4LH
01 Nov 2006 287 Registered office changed on 01/11/06 from: 34-36 chertsey street guildford surrey GU1 4HD
18 Aug 2006 88(2)R Ad 27/12/05--------- £ si 149000@1
04 Aug 2006 MA Memorandum and Articles of Association
26 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 123 £ nc 1000/150000 27/12/05
13 Jul 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
16 Jun 2006 363s Return made up to 04/05/06; full list of members
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
23 Aug 2005 288b Director resigned