- Company Overview for ALLIEDPRA EMEA LIMITED (08709060)
- Filing history for ALLIEDPRA EMEA LIMITED (08709060)
- People for ALLIEDPRA EMEA LIMITED (08709060)
- More for ALLIEDPRA EMEA LIMITED (08709060)
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) |
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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
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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
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10 Oct 2013 | RESOLUTIONS |
Resolutions
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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
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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
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