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ALLEN COMMERCIAL DEVELOPMENTS LIMITED

Company number 04174846

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth cap restrictions removed 15/12/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 6,907,904
04 Jan 2010 DS01 Application to strike the company off the register
12 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2009 288a Director appointed john william young strachan samuel
06 Mar 2009 363a Return made up to 01/03/09; full list of members
08 Jan 2009 AA Accounts made up to 30 September 2008
23 Oct 2008 288b Appointment Terminated Director david sumner
14 Jul 2008 353 Location of register of members
03 Apr 2008 363a Return made up to 01/03/08; full list of members
19 Nov 2007 AA Accounts made up to 30 September 2007
09 Oct 2007 MISC Section 394
27 Jul 2007 288c Secretary's particulars changed
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 287 Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU
27 Jul 2007 353 Location of register of members
05 Mar 2007 363a Return made up to 01/03/07; full list of members
20 Feb 2007 AA Full accounts made up to 30 September 2006
18 Apr 2006 AA Full accounts made up to 30 September 2005
06 Mar 2006 363a Return made up to 01/03/06; full list of members
20 Feb 2006 288c Director's particulars changed
20 Feb 2006 288c Secretary's particulars changed
04 Oct 2005 288b Director resigned