ALLANDER CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 11-13 HENDERSON DRIVE INVERNESS IV1 1TR |
| 09/07/129 July 2012 | NOTICE OF WINDING UP ORDER |
| 09/07/129 July 2012 | COURT ORDER NOTICE OF WINDING UP |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/03/1216 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 06/10/2011 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/1114 September 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEORGE CROSSAN / 11/03/2011 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY PEDRANA / 01/10/2010 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 01/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 01/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEORGE CROSSAN / 01/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DONALD JOHN MACQUIEN MACINNES / 01/10/2010 |
| 18/03/1018 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN THEODORE WELLS |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED NEIL GEORGE CROSSAN |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY LC SECRETARIES LIMITED |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR LEDGE SERVICES LIMITED |
| 18/04/0818 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0818 April 2008 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ANGUS DONALD JOHN MACQUIEN MACINNES |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED JAMES ANTHONY PEDRANA |
| 09/04/089 April 2008 | GBP NC 1000/100000 03/04/2008 |
| 09/04/089 April 2008 | NC INC ALREADY ADJUSTED 03/04/08 |
| 04/04/084 April 2008 | COMPANY NAME CHANGED LEDGE 1036 LIMITED CERTIFICATE ISSUED ON 08/04/08 |
| 11/03/0811 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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