ALLURIAN LIMITED

Company number 02935835

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 860,000	(6 pages)
25 Jan 2016	AUD	Auditor's resignation	(1 page)
13 Nov 2015	AA	Full accounts made up to 30 November 2014	(12 pages)
05 Nov 2015	MR04	Satisfaction of charge 029358350007 in full	(1 page)
26 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
21 Oct 2015	AP01	Appointment of Yasmin Jaffer as a director on 15 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Gareth John Williams as a director on 15 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of John Shearing as a director on 15 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Mark James Thompson as a director on 15 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015	(1 page)
21 Oct 2015	AD01	Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 21 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Catherine Birkett as a director on 15 October 2015	(2 pages)
07 Oct 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 November 2014	(1 page)
01 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 860,000	(5 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
03 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 860,000	(5 pages)
14 Jan 2014	MR01	Registration of charge 029358350007	(11 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
13 Dec 2013	MR04	Satisfaction of charge 6 in full	(1 page)
13 Dec 2013	MR04	Satisfaction of charge 5 in full	(1 page)