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ALLANCONSULT LIMITED

Company number 06808471

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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 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 51
03 Mar 2014 AD01 Registered office address changed from Temple Court 107 Oxford Road Cowley Oxford Oxfordshire OX4 2ER on 3 March 2014
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Apr 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
02 Apr 2013 TM01 Termination of appointment of Anest Bonnel as a director
07 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Sep 2012 AAMD Amended accounts made up to 28 February 2011
11 Apr 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Oct 2011 AP01 Appointment of Mr Andrew Allan as a director
11 Oct 2011 AD01 Registered office address changed from Heyford Park House Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HD United Kingdom on 11 October 2011
11 Oct 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
11 Oct 2011 RT01 Administrative restoration application
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2011 AA Accounts for a dormant company made up to 28 February 2010
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 51
10 Feb 2010 TM01 Termination of appointment of Alexandra Roxburgh as a director
09 Jan 2010 AP01 Appointment of Mrs Alexandra Margaret Roxburgh as a director
08 Jan 2010 TM01 Termination of appointment of Andrew Allan as a director
06 Jan 2010 AP01 Appointment of Ms Anest Allaw Bonnel as a director
05 Jan 2010 CH01 Director's details changed for Mr Andrew Allan on 5 January 2010