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ALLENMADDEN LIMITED

Company number 06403311

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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)
24 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2010 AA Total exemption full accounts made up to 5 April 2009
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 1
17 Feb 2010 CH01 Director's details changed for Mr Christopher Allen Madden on 17 February 2010
13 May 2009 287 Registered office changed on 13/05/2009 from 62 bedford road london SW4 7HE
13 Nov 2008 AA Accounts made up to 5 April 2008
10 Nov 2008 363a Return made up to 18/10/08; full list of members
05 Nov 2008 225 Accounting reference date shortened from 05/04/2009 to 05/04/2008
19 Jun 2008 287 Registered office changed on 19/06/2008 from 55 tyneham road london SW11 5XQ united kingdom
19 Jun 2008 288c Director's Change of Particulars / christopher christopher / 18/06/2008 / Surname was: christopher, now: madden; HouseName/Number was: 55, now: 62; Street was: tyneham road, now: bedford road; Post Code was: SW11 5XQ, now: SW4 7HE; Country was: united kingdom, now:
23 May 2008 225 Accounting reference date extended from 31/10/2008 to 05/04/2009
23 May 2008 287 Registered office changed on 23/05/2008 from 70 north end road west kensington london W14 9EP
23 May 2008 288b Appointment Terminated Secretary london 1ST secretaries LTD
23 May 2008 288a Director appointed mr christopher allen christopher
23 May 2008 288b Appointment Terminated Director london 1ST accounting services LTD
29 Apr 2008 CERTNM Company name changed iconicum contracts LIMITED\certificate issued on 02/05/08
18 Oct 2007 NEWINC Incorporation