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ALLIANZE LTD.

Company number SC212365

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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)
10 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
01 May 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2009 652a Application for striking-off
10 Mar 2009 288b Appointment Terminated Director colin birrell
10 Mar 2009 287 Registered office changed on 10/03/2009 from baker tilly, breckenridge house, 274 sauchiehall street glasgow G2 3EH
22 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
23 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
28 Dec 2007 363s Return made up to 27/10/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 363s Return made up to 27/10/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Nov 2005 363s Return made up to 27/10/05; full list of members
28 Jul 2005 288c Director's particulars changed
16 Mar 2005 288a New secretary appointed
16 Mar 2005 288b Secretary resigned;director resigned
08 Nov 2004 363s Return made up to 27/10/04; full list of members
08 Nov 2004 363(288) Director's particulars changed
13 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Sep 2004 88(2)R Ad 01/09/04--------- £ si 3000000@.1=300000 £ ic 2/300002
13 Sep 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004 123 £ nc 1000/350000 31/08/04
17 Nov 2003 363s Return made up to 27/10/03; full list of members