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ALLEANZ LIMITED

Company number 03586662

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
07 Jul 2009 363a Return made up to 24/06/09; full list of members
05 Jun 2009 287 Registered office changed on 05/06/2009 from 2ND floor 167-169 great portland street london W1W 5PF
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Sep 2008 288b Appointment Terminated Secretary miller & co secretaries LTD
02 Sep 2008 288b Appointment Terminated Director miller & co. Directors LIMITED
02 Sep 2008 288a Director appointed mario danes
03 Jul 2008 363a Return made up to 24/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Jul 2007 363a Return made up to 24/06/07; full list of members
24 May 2007 AAMD Amended accounts made up to 30 June 2006
17 May 2007 288b Secretary resigned
17 May 2007 288a New secretary appointed
10 May 2007 AA Total exemption full accounts made up to 30 June 2006
06 Jul 2006 363a Return made up to 24/06/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Jul 2005 363s Return made up to 24/06/05; full list of members
10 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Jun 2005 287 Registered office changed on 09/06/05 from: 1-5 lillie road london SW6 1TX
08 Apr 2005 288b Director resigned
08 Apr 2005 288a New director appointed
12 Oct 2004 88(2)R Ad 25/06/04--------- £ si 93000@1=93000 £ ic 1000/94000
12 Oct 2004 123 Nc inc already adjusted 25/06/04