ALLIED HC GROUP LIMITED

Company number 09883584

Date	Type	Description	View / Download
26 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
12 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 15 May 2020	(14 pages)
17 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 15 May 2020	(14 pages)
06 Jun 2019	LIQ02	Statement of affairs	(7 pages)
06 Jun 2019	600	Appointment of a voluntary liquidator	(2 pages)
06 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-16	(1 page)
23 Apr 2019	AD01	Registered office address changed from 33 Glasshouse Street London W1B 5DG England to Allen House 1 Westmead Road Sutton SM1 4LA on 23 April 2019	(1 page)
18 Jan 2019	PSC02	Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 21 December 2018	(2 pages)
18 Jan 2019	PSC07	Cessation of Allied Hcg Holdings Limited as a person with significant control on 21 December 2018	(1 page)
02 Dec 2018	TM02	Termination of appointment of David Collison as a secretary on 29 November 2018	(1 page)
02 Dec 2018	TM01	Termination of appointment of Carl Michael Brown as a director on 29 November 2018	(1 page)
02 Dec 2018	AD01	Registered office address changed from Cavendish House Cavendish House, Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to 33 Glasshouse Street London W1B 5DG on 2 December 2018	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
02 Nov 2018	TM01	Termination of appointment of Joanne Machin as a director on 1 November 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Luca Warnke as a director on 1 November 2018	(1 page)
04 Aug 2018	AP01	Appointment of Dr Caspaar Friedrich Trautwein as a director on 3 August 2018	(2 pages)
26 Feb 2018	MR01	Registration of charge 098835840002, created on 26 February 2018	(22 pages)
26 Feb 2018	MR01	Registration of charge 098835840001, created on 26 February 2018	(24 pages)
27 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
02 Aug 2017	AP01	Appointment of Miss Joanne Machin as a director on 1 August 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of John Henry Whitehead as a director on 16 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Carl Michael Brown as a director on 16 June 2017	(2 pages)
28 Mar 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 Feb 2017	TM01	Termination of appointment of Gerhard Engleder as a director on 13 February 2017	(1 page)