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ALLANFIELD PROPERTY INSURANCE SERVICES (NO.2) LIMITED

Company number 06610279

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2012 DS01 Application to strike the company off the register
24 Aug 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
Statement of capital on 2011-07-08
  • GBP 1,000
26 Nov 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
01 Sep 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
22 Jul 2009 363a Return made up to 03/06/09; full list of members
04 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2009 122 S-div
30 Apr 2009 88(2) Ad 01/10/08 gbp si 99900@0.01=999 gbp ic 1/1000
02 Oct 2008 288a Secretary appointed rolf allan
02 Oct 2008 288a Director appointed timothy allan
02 Oct 2008 288a Director appointed gary sheldon field
30 Sep 2008 288b Appointment Terminated Director pailex nominees LIMITED
03 Jun 2008 NEWINC Incorporation