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ALLINITY LIMITED

Company number 03628256

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 4,692
11 Sep 2012 CH01 Director's details changed for Nicholas Paul Grossman on 7 July 2012
13 Jan 2012 CH01 Director's details changed for Mark Stevens Mcveigh on 12 January 2012
08 Jan 2012 CH01 Director's details changed for Mark Stevens Mcveigh on 8 January 2012
08 Jan 2012 CH01 Director's details changed for Nicholas Paul Grossman on 8 January 2012
08 Jan 2012 CH03 Secretary's details changed for Nicholas Paul Grossman on 8 January 2012
29 Sep 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Terence William Burt on 22 February 2011
14 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 9
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
19 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of Michael Cooper as a director
19 Oct 2010 CH01 Director's details changed for Andrew Norris on 5 September 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
12 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 25/04/2010
02 Nov 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 TM01 Termination of appointment of David Frankling as a director
15 Sep 2009 288c Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10; Street was: woodhall lodge, now: telegraph house 12 rutland gardens; Area was: st georges hill old avenue, now: knightsbridge; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX
09 Sep 2009 363a Return made up to 08/09/09; full list of members
28 Dec 2008 288c Director's Change of Particulars / michael cooper / 22/12/2008 / HouseName/Number was: , now: 2; Street was: 2 rasset mead, now: rasset mead; Area was: zebon copse, now: crookham village