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ALLIED DUNBAR CONSULTANCY SERVICES LIMITED

Company number 02584266

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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)
17 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Sep 2010 4.70 Declaration of solvency
08 Sep 2010 600 Appointment of a voluntary liquidator
08 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-25
08 Sep 2010 AD01 Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 8 September 2010
31 Aug 2010 AP01 Appointment of Neil James Evans as a director
26 Aug 2010 TM01 Termination of appointment of Peter Campbell as a director
10 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 1,000
09 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Mar 2009 363a Return made up to 21/02/09; full list of members
27 Jan 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
15 Sep 2008 288a Secretary appointed helen frances leigh rogers
16 Jul 2008 288b Appointment Terminated Secretary jayne meacham
13 Mar 2008 363a Return made up to 21/02/08; full list of members
01 Feb 2008 AA Accounts made up to 31 December 2007
26 Jul 2007 288c Director's particulars changed
25 Apr 2007 363a Return made up to 21/02/07; full list of members
04 Apr 2007 288c Secretary's particulars changed
29 Mar 2007 AA Accounts made up to 31 December 2006
08 Mar 2007 288c Secretary's particulars changed
01 Feb 2007 288c Director's particulars changed
05 Dec 2006 288a New secretary appointed
08 Nov 2006 288b Secretary resigned