ALLAGHEE BARDEN & SUTTON LIMITED

Company number 06458066

Date	Type	Description	View / Download
05 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-02-05 GBP 1	(3 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Feb 2013	AD01	Registered office address changed from Aston House 4 Dudley Road Tunbridge Wells Kent TN1 1LF on 5 February 2013	(1 page)
27 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(3 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(3 pages)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
03 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
03 Feb 2010	TM02	Termination of appointment of Mpls Limited as a secretary	(1 page)
03 Feb 2010	CH01	Director's details changed for Michael Oshea on 30 November 2009	(2 pages)
05 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 66/67 newman street london W1T 3EQ	(1 page)
15 Jan 2009	363a	Return made up to 20/12/08; full list of members	(10 pages)
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
25 Jan 2008	288a	New secretary appointed	(2 pages)
25 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Jan 2008	CERTNM	Company name changed allaghee berden & sutton LIMITED\certificate issued on 14/01/08	(2 pages)
11 Jan 2008	288b	Secretary resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)