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ALLIED CAPITAL INVEST LIMITED

Company number 05739796

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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)
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
29 Oct 2013 CH01 Director's details changed for Fernando Molera Picazo on 24 June 2013
29 Oct 2013 TM02 Termination of appointment of Secretary Corporate Services Limited as a secretary
24 Jun 2013 AD01 Registered office address changed from Flat 49 Forset Court 140 Edgware Road London W2 2RE United Kingdom on 24 June 2013
24 Jun 2013 AA Full accounts made up to 31 March 2012
24 Jun 2013 AA Full accounts made up to 31 March 2011
24 Jun 2013 AR01 Annual return made up to 24 August 2012
24 Jun 2013 AR01 Annual return made up to 24 August 2011 with full list of shareholders
24 Jun 2013 AR01 Annual return made up to 24 August 2010 with full list of shareholders
24 Jun 2013 RT01 Administrative restoration application
06 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2011 AA Full accounts made up to 31 March 2010
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2011 AD01 Registered office address changed from , the Meridian 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom on 6 June 2011
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2010 AA Accounts for a small company made up to 31 March 2009
14 Jun 2010 AD01 Registered office address changed from , Albany House, Station Path, Staines, Middlesex, TW18 4LW on 14 June 2010
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2009 363a Return made up to 24/08/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 24/08/08; full list of members
26 Aug 2008 288c Secretary's change of particulars / secretary corporate services LIMITED / 24/08/2007