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AS ALLROUND STUCK LTD

Company number 05797417

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AD01 Registered office address changed from C/O Ltdonline Epcs First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 22 July 2011
07 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • EUR 100
07 Jun 2011 CH04 Secretary's details changed for European Private Companies Services Ltd on 1 January 2011
13 Apr 2011 AD01 Registered office address changed from C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 13 April 2011
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
20 May 2010 CH04 Secretary's details changed for European Private Companies Services Ltd on 26 April 2010
20 May 2010 CH01 Director's details changed for Ilka Schoene on 26 April 2010
15 Oct 2009 AD01 Registered office address changed from 69 Southampton Row London Wc1B England 4Et on 15 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 363a Return made up to 26/04/09; full list of members
18 Nov 2008 288c Secretary's Change of Particulars / european private companies services LTD / 18/11/2008 / Street was: 12 brompton road, now: 12 compton road
06 Nov 2008 288c Secretary's Change of Particulars / european private companies services LTD / 20/10/2008 /
06 Nov 2008 288c Secretary's Change of Particulars / european private companies services LTD / 20/10/2008 / HouseName/Number was: , now: the old exchange; Street was: 69 southampton row, now: 12 brompton road; Area was: , now: wimbledon; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england & wales
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 26/04/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
22 Oct 2007 288c Secretary's particulars changed
27 Jul 2007 363a Return made up to 26/04/07; full list of members
17 Apr 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
26 Apr 2006 NEWINC Incorporation