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ALLING IMPEX LIMITED

Company number 05936870

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2017 DS01 Application to strike the company off the register
31 May 2017 TM01 Termination of appointment of Julija Kurka as a director on 15 May 2017
25 Jan 2017 TM01 Termination of appointment of Ivan Nicolai Kaufmann as a director on 31 December 2016
25 Jan 2017 AP01 Appointment of Ms Maria Del Pilar Torres Moreno as a director on 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
08 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Mar 2016 CH01 Director's details changed for Mrs Julija Kurka on 4 January 2016
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
30 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
20 Mar 2014 TM01 Termination of appointment of Ikb Deutsche Industriekredit Ltd. as a director
20 Mar 2014 AP01 Appointment of Mr. Ivan Nicolai Kaufmann as a director
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
17 Oct 2013 TM01 Termination of appointment of Brian Wadlow as a director
17 Oct 2013 AP02 Appointment of Ikb Deutsche Industriekredit Ltd. as a director
17 Oct 2013 AP01 Appointment of Mrs Julija Kurka as a director
17 Oct 2013 AD01 Registered office address changed from Bms House 122-126 Tooley Street London SE1 2TU on 17 October 2013
17 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
15 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011