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ALLSYS LIMITED

Company number 09320776

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2021	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)
30 Mar 2021	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)
18 Mar 2021	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)
23 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2018	PSC07	Cessation of Adam Lakota as a person with significant control on 2 January 2018	View PDF Cessation of Adam Lakota as a person with significant control on 2 January 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	PSC02	Notification of Servinga Gmbh as a person with significant control on 2 January 2018	View PDF Notification of Servinga Gmbh as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	PSC07	Cessation of Christian Lertes as a person with significant control on 2 January 2018	View PDF Cessation of Christian Lertes as a person with significant control on 2 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	TM01	Termination of appointment of Adam Lakota as a director on 2 January 2018	View PDF Termination of appointment of Adam Lakota as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	CH01	Director's details changed for Mr Christian Lertes on 26 September 2017	View PDF Director's details changed for Mr Christian Lertes on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
10 Aug 2016	CH01	Director's details changed for Mr Christian Lertes on 10 August 2016	View PDF Director's details changed for Mr Christian Lertes on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 EUR 2,000	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 EUR 2,000 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 EUR 2,000	View PDF Incorporation Statement of capital on 2014-11-20 EUR 2,000 - link opens in a new window - 32 pages (32 pages)

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ALLSYS LIMITED

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