ALL CANADA LIMITED filing history - Find and update company information

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ALL CANADA LIMITED

Company number 07049462

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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)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-23 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Mar 2016	CERTNM	Company name changed all canada LIMITED\certificate issued on 17/03/16 RES15 ‐ Change company name resolution on 2016-02-25	View PDF Company name changed all canada LIMITED\certificate issued on 17/03/16 RES15 ‐ Change company name resolution on 2016-02-25 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 5 February 2015	View PDF Director's details changed for Mr Andrew Jonathan Peter Strong on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AP03	Appointment of Victoria Haynes as a secretary	View PDF Appointment of Victoria Haynes as a secretary - link opens in a new window - 2 pages (2 pages)
30 May 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary	View PDF Termination of appointment of Taguma Ngondonga as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2014	AP01	Appointment of Mr Andrew Jonathan Peter Strong as a director	View PDF Appointment of Mr Andrew Jonathan Peter Strong as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM01	Termination of appointment of Stuart Howard as a director	View PDF Termination of appointment of Stuart Howard as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	View PDF Appointment of Taguma Ngondonga as a secretary - link opens in a new window - 2 pages (2 pages)

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