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ALLIED DUNBAR (SACKVILLE STREET) LIMITED

Company number 01757850

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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)
08 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
05 May 2011 AD01 Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 5 May 2011
05 May 2011 4.70 Declaration of solvency
05 May 2011 600 Appointment of a voluntary liquidator
05 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-12
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 AP03 Appointment of Corina Katherine Ross as a secretary
14 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 1,000
31 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Sep 2009 363a Return made up to 06/09/09; full list of members
28 Mar 2009 AA Accounts made up to 31 December 2008
22 Jan 2009 288c Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott
24 Sep 2008 363a Return made up to 06/09/08; full list of members
15 Sep 2008 288a Secretary appointed helen frances leigh rogers
16 Jul 2008 288b Appointment Terminated Secretary jayne meacham
08 Feb 2008 AA Accounts made up to 31 December 2007
26 Sep 2007 363a Return made up to 06/09/07; full list of members
26 Jul 2007 288c Director's particulars changed
24 Apr 2007 288a New director appointed
20 Apr 2007 288b Director resigned
30 Mar 2007 288c Secretary's particulars changed
28 Mar 2007 AA Accounts made up to 31 December 2006
08 Mar 2007 288c Secretary's particulars changed
05 Dec 2006 288a New secretary appointed