- Company Overview for ALLMM (UK) LIMITED (06333822)
- Filing history for ALLMM (UK) LIMITED (06333822)
- People for ALLMM (UK) LIMITED (06333822)
- More for ALLMM (UK) LIMITED (06333822)
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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18 Jun 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Aug 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
24 Jan 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Aug 2010 | AR01 |
Annual return made up to 6 August 2010 with full list of shareholders
Statement of capital on 2010-08-12
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12 Aug 2010 | CH01 | Director's details changed for Mr Geoffrey Arthur Waller on 1 October 2009 | |
12 Aug 2010 | CH01 | Director's details changed for Mr John Damian Mills on 1 October 2009 | |
22 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
17 Mar 2010 | AP04 | Appointment of Moore Green Limited as a secretary | |
01 Jan 2010 | TM01 | Termination of appointment of Ross Cameron as a director | |
01 Jan 2010 | TM02 | Termination of appointment of Ross Cameron as a secretary | |
18 Dec 2009 | AD01 | Registered office address changed from 6 Maltings Close Bures CO8 5EJ on 18 December 2009 | |
25 Sep 2009 | RESOLUTIONS |
Resolutions
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14 Aug 2009 | 363a | Return made up to 06/08/09; full list of members | |
07 Aug 2009 | 288a | Director appointed john damian mills | |
28 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
18 Feb 2009 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
25 Sep 2008 | 363a | Return made up to 06/08/08; full list of members | |
25 Sep 2008 | 353 | Location of register of members | |
06 Aug 2007 | NEWINC | Incorporation |