ALLIED OPEN LIMITED

Company number 07476575

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(5 pages)
29 Jan 2015	TM01	Termination of appointment of Neil Roderick Varley Thackray as a director on 29 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of David Alexander John Steel as a director on 29 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Robert Edmund William Patterson as a director on 29 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Andrew Larsen as a director on 16 January 2015	(2 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
31 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(5 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Jun 2013	AD01	Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ United Kingdom on 18 June 2013	(1 page)
28 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
18 Jul 2012	CH01	Director's details changed for Mr David Alexander John Steel on 4 July 2012	(2 pages)
16 Mar 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
12 Mar 2012	CH01	Director's details changed for Mr Neil Roderick Varley Thackray on 22 December 2010	(2 pages)
08 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Robert Patterson as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Andrew Meyrick as a director	(1 page)
08 Mar 2012	AP03	Appointment of Mr Andrew Larsen as a secretary	(1 page)
22 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)