ALLIED TELESIS INTERNATIONAL LTD.

Company number 02457325

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2014	CC04	Statement of company's objects	(2 pages)
04 Nov 2014	SH20	Statement by directors	(1 page)
04 Nov 2014	SH19	Statement of capital on 4 November 2014 GBP 1	(4 pages)
04 Nov 2014	CAP-SS	Solvency statement dated 03/11/14	(1 page)
04 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(3 pages)
17 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders	(15 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
27 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(15 pages)
18 Feb 2013	CH01	Director's details changed for Rene Vincent Maximiliaan Hendricks on 8 January 2013	(3 pages)
18 Feb 2013	CH01	Director's details changed for Motoki Fujita on 8 January 2013	(3 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
19 Dec 2012	AP01	Appointment of Motoki Fujita as a director on 15 October 2012	(3 pages)
12 Dec 2012	AP01	Appointment of Rene Vincent Maximiliaan Hendriks as a director on 15 October 2012	(3 pages)
12 Dec 2012	TM01	Termination of appointment of Melvin John Wray as a director on 31 October 2012	(2 pages)
23 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(14 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
16 Jun 2011	TM01	Termination of appointment of Keith Hoult as a director	(2 pages)
08 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(14 pages)
21 Oct 2010	AP01	Appointment of Melvyn John Wray as a director	(3 pages)