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ALLIANCE SERVICE GROUP LIMITED

Company number 08169322

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2017 AD01 Registered office address changed from Europa House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to Suite 66 Courthill House 60 Water Lane Wilmslow SK9 5AJ on 27 December 2017
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2017 AD01 Registered office address changed from 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY England to Europa House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 10 February 2017
01 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
09 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 300
09 Mar 2016 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY on 9 March 2016
18 Nov 2015 AA01 Current accounting period extended from 31 July 2015 to 31 January 2016
21 Sep 2015 TM01 Termination of appointment of Robert William Wood as a director on 21 September 2015
21 Sep 2015 TM01 Termination of appointment of James Ian Cunliffe as a director on 21 September 2015
19 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 300
19 May 2015 AA Accounts for a dormant company made up to 31 July 2014
19 May 2015 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 300
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 May 2015 AA01 Previous accounting period shortened from 31 August 2014 to 31 July 2014
27 Jun 2014 AP01 Appointment of Mr Robert William Wood as a director
25 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
24 Jun 2014 AP01 Appointment of Mr James Ian Cunliffe as a director
05 Jun 2014 AD01 Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB on 5 June 2014
07 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
11 Nov 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
06 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted