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ALLIED TEAM 8 LTD

Company number 08182415

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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)
28 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2018 L64.07 Completion of winding up
22 Feb 2018 COCOMP Order of court to wind up
08 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
08 Jun 2017 AP01 Appointment of Mr Michael Green as a director on 1 April 2017
08 Jun 2017 TM01 Termination of appointment of Damien Paton as a director on 1 April 2017
08 Jun 2017 AD01 Registered office address changed from Yorkshire Business Centre Great North Road Darrington West Yorkshire WF8 3HR to 65 Cranbrook Street Cardiff CF24 4AL on 8 June 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
08 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
10 Feb 2017 AD01 Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to Yorkshire Business Centre Great North Road Darrington West Yorkshire WF8 3HR on 10 February 2017
02 Feb 2017 AP01 Appointment of Mr Damien Paton as a director on 1 January 2017
02 Feb 2017 TM01 Termination of appointment of Benedikt Schwarzacher as a director on 1 January 2017
05 Jan 2017 AD01 Registered office address changed from C/O Battersea Bridge Personnel Ltd the Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 5 January 2017
18 Nov 2016 AP01 Appointment of Mr Benedikt Schwarzacher as a director on 1 September 2016
18 Nov 2016 TM01 Termination of appointment of Paul Hamilton as a director on 1 September 2016
18 Nov 2016 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to C/O Battersea Bridge Personnel Ltd the Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 18 November 2016
03 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
03 May 2016 AA Accounts for a dormant company made up to 31 August 2015
20 May 2015 AA Accounts made up to 31 August 2014
19 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
23 Oct 2014 AP01 Appointment of Mr Paul Hamilton as a director on 1 October 2014
23 Oct 2014 TM01 Termination of appointment of John Blacwood as a director on 1 October 2014
21 May 2014 AP01 Appointment of Mr John Blacwood as a director on 31 March 2014
12 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
11 May 2014 AA Accounts made up to 31 August 2013