ALLENAL LTD

Company number 06857758

Date	Type	Description	View / Download
06 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2012	AD01	Registered office address changed from 34 Buckingham Palace Road Suite 9 Belgravia London SW1W 0RH United Kingdom on 14 May 2012	(1 page)
11 Feb 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Claudio Giordanetti as a director on 30 September 2011	(1 page)
14 Oct 2011	AP01	Appointment of Mr. Alberto Filetti as a director on 30 September 2011	(2 pages)
27 Jun 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders Statement of capital on 2011-06-27 GBP 100	(4 pages)
27 Jun 2011	AD01	Registered office address changed from 34 Suite 9 Buckingham Palace Road Belgravia London SW1W 0RH on 27 June 2011	(1 page)
25 Jun 2011	AP01	Appointment of Mr. Claudio Giordanetti as a director	(2 pages)
25 Jun 2011	TM01	Termination of appointment of Allegra Armitano as a director	(1 page)
25 Jun 2011	TM02	Termination of appointment of Company Secretary (Uk) Limited as a secretary	(1 page)
09 Jun 2011	AD01	Registered office address changed from International House 6th Floor 223 Regent Street London W1B 2QD England on 9 June 2011	(2 pages)
20 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
09 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Oct 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(4 pages)
06 Oct 2010	AP04	Appointment of Company Secretary (Uk) Limited as a secretary	(2 pages)
06 Oct 2010	TM02	Termination of appointment of C & B Management Limited as a secretary	(1 page)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2009	NEWINC	Incorporation	(13 pages)