- Company Overview for ALLING IMPEX LIMITED (05936870)
- Filing history for ALLING IMPEX LIMITED (05936870)
- People for ALLING IMPEX LIMITED (05936870)
- More for ALLING IMPEX LIMITED (05936870)
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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12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jun 2017 | DS01 | Application to strike the company off the register | |
31 May 2017 | TM01 | Termination of appointment of Julija Kurka as a director on 15 May 2017 | |
25 Jan 2017 | TM01 | Termination of appointment of Ivan Nicolai Kaufmann as a director on 31 December 2016 | |
25 Jan 2017 | AP01 | Appointment of Ms Maria Del Pilar Torres Moreno as a director on 31 December 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
08 Sep 2016 | AAMD | Amended total exemption small company accounts made up to 31 August 2015 | |
31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
15 Mar 2016 | CH01 | Director's details changed for Mrs Julija Kurka on 4 January 2016 | |
29 Oct 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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30 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
07 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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30 Apr 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
20 Mar 2014 | TM01 | Termination of appointment of Ikb Deutsche Industriekredit Ltd. as a director | |
20 Mar 2014 | AP01 | Appointment of Mr. Ivan Nicolai Kaufmann as a director | |
29 Oct 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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17 Oct 2013 | TM01 | Termination of appointment of Brian Wadlow as a director | |
17 Oct 2013 | AP02 | Appointment of Ikb Deutsche Industriekredit Ltd. as a director | |
17 Oct 2013 | AP01 | Appointment of Mrs Julija Kurka as a director | |
17 Oct 2013 | AD01 | Registered office address changed from Bms House 122-126 Tooley Street London SE1 2TU on 17 October 2013 | |
17 Sep 2013 | AR01 | Annual return made up to 15 September 2013 with full list of shareholders | |
15 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
18 Sep 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
19 Apr 2012 | AA | Accounts for a dormant company made up to 31 August 2011 |