- Company Overview for ALL UNDERCOVER (ANGLIA) LTD (06274460)
- Filing history for ALL UNDERCOVER (ANGLIA) LTD (06274460)
- People for ALL UNDERCOVER (ANGLIA) LTD (06274460)
- More for ALL UNDERCOVER (ANGLIA) LTD (06274460)
| 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) |
|---|---|---|---|
| 20 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Jan 2014 | DS01 | Application to strike the company off the register | |
| 03 Jul 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 23 Jun 2013 | AR01 |
Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-06-23
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| 19 Jul 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 23 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
| 11 Oct 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 14 Jun 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 19 Jul 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 10 Jul 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 10 Jul 2010 | CH01 | Director's details changed for Baniamino Giglio on 10 June 2010 | |
| 24 Nov 2009 | CERTNM |
Company name changed all undercover LIMITED\certificate issued on 24/11/09
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| 10 Nov 2009 | RESOLUTIONS |
Resolutions
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| 07 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 25 Jul 2009 | 363a | Return made up to 11/06/09; full list of members | |
| 21 Nov 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 23 Jun 2008 | 363a | Return made up to 11/06/08; full list of members | |
| 23 Jun 2008 | 288b | Appointment terminated secretary 4516517 abergan reed nominees LIMITED | |
| 27 Jul 2007 | 288a | New director appointed | |
| 11 Jul 2007 | 288a | New secretary appointed;new director appointed | |
| 20 Jun 2007 | 287 | Registered office changed on 20/06/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD | |
| 20 Jun 2007 | 288b | Director resigned | |
| 11 Jun 2007 | NEWINC | Incorporation |