- Company Overview for ALLNEX INDUSTRIES UK LIMITED (05235411)
- Filing history for ALLNEX INDUSTRIES UK LIMITED (05235411)
- People for ALLNEX INDUSTRIES UK LIMITED (05235411)
- Charges for ALLNEX INDUSTRIES UK LIMITED (05235411)
- More for ALLNEX INDUSTRIES UK LIMITED (05235411)
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) |
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28 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jul 2021 | DS01 | Application to strike the company off the register | |
28 May 2021 | AD01 | Registered office address changed from North Woolwich Road London E16 2AF to 7 Albemarle Street London W1S 4HQ on 28 May 2021 | |
28 May 2021 | AP04 | Appointment of Citco Management (Uk) Limited as a secretary on 10 May 2021 | |
28 May 2021 | TM02 | Termination of appointment of Paul Jones as a secretary on 10 May 2021 | |
30 Apr 2021 | MR04 | Satisfaction of charge 052354110001 in full | |
30 Apr 2021 | MR04 | Satisfaction of charge 052354110002 in full | |
20 Nov 2020 | CS01 | Confirmation statement made on 18 October 2020 with updates | |
18 Nov 2020 | SH19 |
Statement of capital on 18 November 2020
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18 Nov 2020 | SH20 | Statement by Directors | |
18 Nov 2020 | CAP-SS | Solvency Statement dated 28/10/20 | |
18 Nov 2020 | RESOLUTIONS |
Resolutions
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05 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
21 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with updates | |
24 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
09 Jan 2019 | SH19 |
Statement of capital on 9 January 2019
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21 Dec 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2016
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18 Dec 2018 | SH20 | Statement by Directors | |
18 Dec 2018 | CAP-SS | Solvency Statement dated 03/12/18 | |
18 Dec 2018 | RESOLUTIONS |
Resolutions
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10 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 23 November 2016
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01 Nov 2018 | CS01 | Confirmation statement made on 18 October 2018 with no updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Dec 2017 | AUD | Auditor's resignation |