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ALLIEDPRA EMEA LIMITED

Company number 08709060

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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 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2016 DS01 Application to strike the company off the register
25 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
23 Nov 2015 AD01 Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 23 November 2015
18 Aug 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
18 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 AD01 Registered office address changed from 8Th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 3 March 2015
17 Feb 2015 TM01 Termination of appointment of Robert Edmund William Patterson as a director on 24 December 2014
18 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 AP03 Appointment of Andrew Larsen as a secretary
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 100
02 Oct 2013 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
02 Oct 2013 TM01 Termination of appointment of Diana Redding as a director
02 Oct 2013 AP01 Appointment of Mr Walid Khalil Fakhry as a director
02 Oct 2013 AP01 Appointment of David Alexander John Steel as a director
02 Oct 2013 AP01 Appointment of Mr Robert Edmund William Patterson as a director
02 Oct 2013 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 2 October 2013
27 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted