ALL DERIVATIVES LTD

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Company Documents

DateDescription
24/11/1824 November 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/08/1824 August 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
16 CONNAUGHT AVENUE
LONDON
E4 7AA

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20/04/1820 April 2018 RESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR

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20/04/1820 April 2018 SPECIAL RESOLUTION TO WIND UP

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20/04/1820 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/04/1820 April 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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27/03/1827 March 2018 PREVSHO FROM 31/08/2018 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/10/158 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/11/1417 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/11/138 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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11/11/1211 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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07/11/117 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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20/10/1020 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 August 2010

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03/09/103 September 2010 PREVSHO FROM 31/10/2010 TO 31/08/2010

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 7 BENTSWOOD RD HAYWARDS HEATH W SUSSEX RH163PN UNITED KINGDOM

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLENDER / 14/10/2009

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14/10/0914 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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