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ALLIED SUCCESS LIMITED

Company number 07533896

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2018 DS01 Application to strike the company off the register
03 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
23 Feb 2017 TM02 Termination of appointment of Offshore Icc Ltd as a secretary on 21 February 2017
23 Feb 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 February 2017
23 Feb 2017 AD01 Registered office address changed from Suite 106 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 February 2017
04 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016
15 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
28 Feb 2015 AA Accounts for a dormant company made up to 28 February 2015
13 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
28 Feb 2014 AA Accounts for a dormant company made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
28 Feb 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
27 Feb 2013 AD01 Registered office address changed from Chase Business Centre Chd 39-41 Chase Side London N14 5BP on 27 February 2013
27 Feb 2013 CH04 Secretary's details changed for Offshore Icc Ltd on 10 February 2013
29 Feb 2012 AA Accounts for a dormant company made up to 29 February 2012
24 Feb 2012 AD01 Registered office address changed from Chase Business Centre - Chd 39-41 Chase Side London N14 5BP on 24 February 2012
22 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
22 Feb 2012 AP04 Appointment of Offshore Icc Ltd as a secretary
21 Feb 2012 TM02 Termination of appointment of J. Lang & Associates Limited as a secretary
20 Feb 2012 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 20 February 2012
17 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted