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ALLIUM TRANSACTION SYSTEMS LIMITED

Company number 05727308

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2015 DS01 Application to strike the company off the register
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 97.000003
02 Mar 2015 CH01 Director's details changed for Mr Anthony James Worsley Robinson on 31 August 2014
01 Jul 2014 AA Accounts for a small company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 97.000003
05 Sep 2013 AA Accounts for a small company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
13 Jun 2012 AA Accounts for a small company made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
02 Jun 2011 AA Accounts for a small company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
05 Jan 2011 AP03 Appointment of Mrs Pamela Elizabeth Lewis as a secretary
05 Jan 2011 AP01 Appointment of Mr Anthony James Worsley Robinson as a director
22 Dec 2010 TM01 Termination of appointment of James Stevens as a director
22 Dec 2010 TM02 Termination of appointment of James Stevens as a secretary
18 May 2010 AA Accounts for a small company made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Peter John Robinson on 2 March 2010
20 Apr 2010 CH01 Director's details changed for James Patrick Stevens on 2 March 2010
20 Oct 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 02/03/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 02/03/08; full list of members