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ALLANFIELD ELS LIMITED

Company number 07601473

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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)
19 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	CH01	Director's details changed for Mr Tim Robert Altschul Allan on 1 November 2012	View PDF Director's details changed for Mr Tim Robert Altschul Allan on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CH01	Director's details changed for Mr Darryl Sean Noik on 1 November 2012	View PDF Director's details changed for Mr Darryl Sean Noik on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CH03	Secretary's details changed for Darryl Sean Noik on 1 November 2012	View PDF Secretary's details changed for Darryl Sean Noik on 1 November 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	CH01	Director's details changed for Gary Sheldon Field on 1 November 2012	View PDF Director's details changed for Gary Sheldon Field on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AD01	Registered office address changed from 62 Margaret Street London England W1W 8FT England on 8 November 2012	View PDF Registered office address changed from 62 Margaret Street London England W1W 8FT England on 8 November 2012 - link opens in a new window - 1 page (1 page)
17 Oct 2012	AD01	Registered office address changed from 99 Heath Street London NW3 6ST United Kingdom on 17 October 2012	View PDF Registered office address changed from 99 Heath Street London NW3 6ST United Kingdom on 17 October 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 10	View PDF Annual return made up to 12 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 10 - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 10.00	View PDF Statement of capital following an allotment of shares on 19 March 2012 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AA01	Current accounting period shortened from 30 April 2012 to 30 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 30 December 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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