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ALLANTECH LTD

Company number 08075671

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2015 DS01 Application to strike the company off the register
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AD01 Registered office address changed from Lowside Croft Nethertown Egremont Cumbria CA22 2UH to Oxford Chambers New Oxford Street Workington Cumbria CA14 2LR on 30 September 2015
29 Sep 2015 CH03 Secretary's details changed for Dianne Allan on 29 September 2015
29 Sep 2015 CH01 Director's details changed for Dr Donald Frederick Allan on 29 September 2015
05 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
03 Jul 2012 AP03 Appointment of Dianne Allan as a secretary
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 100
29 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
29 May 2012 AD01 Registered office address changed from North Mosses Asby Workington Cumbria CA14 4RP United Kingdom on 29 May 2012
29 May 2012 AP01 Appointment of Dr Donald Frederick Allan as a director
18 May 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
18 May 2012 NEWINC Incorporation