ALLIED INTERNATIONAL HOLDINGS LIMITED

Company number 06778418

Date	Type	Description	View / Download
12 Aug 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Apr 2015	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
04 Mar 2015	AD01	Registered office address changed from 8Th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 4 March 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 111,463.06	(19 pages)
27 Jan 2015	TM01	Termination of appointment of Robert Edmund William Patterson as a director on 27 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Andrew Larsen as a director on 16 January 2015	(2 pages)
06 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2014	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
01 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 111,463.06	(19 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2013	CH01	Director's details changed for Mr Walid Khalil Fakhry on 9 September 2013	(2 pages)
26 Jun 2013	TM01	Termination of appointment of George Pohle as a director	(1 page)
18 Jun 2013	AD01	Registered office address changed from Room 203 14 Basil Street London SW3 1AJ United Kingdom on 18 June 2013	(1 page)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(19 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 111,463.06	(6 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
19 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	(1 page)
10 Aug 2012	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
18 Jul 2012	CH01	Director's details changed for Mr David Alexander John Steel on 4 July 2012	(2 pages)
02 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
19 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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