ALLIED LONDON (EAGLE HOUSE TWO) LIMITED

Company number 03594435

Date	Type	Description	View / Download
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,000	(5 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2014	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2014	TM01	Termination of appointment of Neil Meredith as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Ian Mason as a director	(1 page)
06 Mar 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
14 Oct 2013	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013	(1 page)
23 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
17 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(7 pages)
17 Jul 2013	CH01	Director's details changed for Mr Michael Julian Ingall on 17 July 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Frederick Paul Graham Watson on 17 July 2013	(2 pages)
13 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
16 May 2013	AD01	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
11 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(8 pages)
05 Apr 2012	TM02	Termination of appointment of Martin Bell as a secretary	(1 page)
05 Apr 2012	AP03	Appointment of Andy Campbell as a secretary	(1 page)
14 Dec 2011	AP03	Appointment of Mr Martin Bell as a secretary	(1 page)
13 Dec 2011	TM02	Termination of appointment of Suresh Gorasia as a secretary	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
20 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(8 pages)
31 Mar 2011	AD02	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom	(1 page)
10 Feb 2011	AD01	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011	(1 page)