ALLARGANDO LIMITED

Company number 06583530

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
17 Apr 2012	AD01	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 17 April 2012	(1 page)
13 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012	(2 pages)
13 Apr 2012	CH03	Secretary's details changed for David Miller on 10 April 2012	(2 pages)
13 Apr 2012	CH01	Director's details changed for David Miller on 10 April 2012	(2 pages)
02 Mar 2012	AP01	Appointment of David Miller as a director on 29 February 2012	(2 pages)
27 Jan 2012	AP03	Appointment of David Miller as a secretary on 20 January 2012	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Clive John Hayton as a director on 20 January 2012	(1 page)
27 Jan 2012	TM02	Termination of appointment of Clive John Hayton as a secretary on 20 January 2012	(1 page)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 100	(5 pages)
01 Apr 2011	TM01	Termination of appointment of Nigel Welby as a director	(1 page)
30 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
04 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
15 Jan 2010	AA	Full accounts made up to 31 March 2009	(8 pages)
06 May 2009	363a	Return made up to 02/05/09; full list of members	(4 pages)
11 Nov 2008	288b	Appointment Terminated Director david phillips	(1 page)
05 Jun 2008	CERTNM	Company name changed the retirement group LIMITED\certificate issued on 05/06/08	(2 pages)
28 May 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
27 May 2008	288a	Director appointed nigel frankell welby	(4 pages)
02 May 2008	NEWINC	Incorporation	(21 pages)