- Company Overview for ALL HOLDCO 2016 LIMITED (10258421)
- Filing history for ALL HOLDCO 2016 LIMITED (10258421)
- People for ALL HOLDCO 2016 LIMITED (10258421)
- Charges for ALL HOLDCO 2016 LIMITED (10258421)
- More for ALL HOLDCO 2016 LIMITED (10258421)
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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06 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2021 | DS01 | Application to strike the company off the register | |
10 Aug 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
06 Jul 2020 | RP04AP01 | Second filing for the appointment of Kazuhiko Suzuki as a director | |
27 Feb 2020 | PSC05 | Change of details for Outsourcing Uk Limited as a person with significant control on 31 January 2020 | |
27 Feb 2020 | PSC05 | Change of details for Outsourcing Uk Limited as a person with significant control on 18 December 2017 | |
30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
09 Sep 2019 | TM01 | Termination of appointment of Roberta De Cesare Lane as a director on 27 August 2019 | |
09 Sep 2019 | TM01 | Termination of appointment of James Lewis Allen as a director on 27 August 2019 | |
09 Sep 2019 | TM01 | Termination of appointment of Louise Allen as a director on 27 August 2019 | |
09 Sep 2019 | TM01 | Termination of appointment of Ben Lane as a director on 27 August 2019 | |
09 Aug 2019 | RESOLUTIONS |
Resolutions
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07 Aug 2019 | SH08 | Change of share class name or designation | |
07 Aug 2019 | SH10 | Particulars of variation of rights attached to shares | |
29 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with updates | |
29 Jul 2019 | PSC05 | Change of details for Outsourcing Uk Limited as a person with significant control on 1 August 2016 | |
04 Apr 2019 | AP01 | Appointment of Yuya Ono as a director on 1 April 2019 | |
27 Mar 2019 | TM01 | Termination of appointment of Masaki Motegi as a director on 25 March 2019 | |
22 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Dec 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Oct 2018 | CH01 | Director's details changed for Mr Masaki Motegi on 29 June 2018 | |
03 Oct 2018 | CH01 | Director's details changed for Mr Kazuhiko Suzuki on 29 June 2018 | |
03 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates |