ALLIED TELESIS INTERNATIONAL SERVICES LIMITED

Company number 04346346

Date	Type	Description	View / Download
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2012	DS01	Application to strike the company off the register	(4 pages)
25 Jul 2012	SH19	Statement of capital on 25 July 2012 GBP 1	(4 pages)
25 Jul 2012	SH20	Statement by Directors	(2 pages)
25 Jul 2012	CAP-SS	Solvency Statement dated 24/07/12	(1 page)
25 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Mar 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(14 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 Mar 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(14 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
26 May 2010	AP01	Appointment of Rene Hendricks as a director	(3 pages)
26 May 2010	TM01	Termination of appointment of Stefano Verginelli as a director	(2 pages)
13 Apr 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(14 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Feb 2009	363a	Return made up to 02/01/09; no change of members	(10 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
21 Oct 2008	363a	Return made up to 02/01/08; no change of members	(6 pages)
15 Sep 2008	288a	Director appointed dr stefano verginelli	(1 page)
15 Sep 2008	288b	Appointment Terminated Director takayoshi oshima	(1 page)
15 Sep 2008	288b	Appointment Terminate, Director Rene Hendricks Logged Form	(1 page)
25 Feb 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
17 Apr 2007	363s	Return made up to 02/01/07; full list of members	(7 pages)
16 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)