ALLENDRIVE LIMITED

Company Documents

DateDescription
02/01/182 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/1722 December 2017 APPLICATION FOR STRIKING-OFF

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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07/12/167 December 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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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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07/04/167 April 2016 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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12/08/1512 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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22/04/1522 April 2015 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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12/08/1412 August 2014 SECRETARY'S CHANGE OF PARTICULARS / JANICE ELIZABETH ALLEN / 02/02/2014

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KENNETH ALLEN / 02/02/2014

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12/08/1412 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1316 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/08/1213 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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08/10/118 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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13/08/1113 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/08/1014 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KENNETH ALLEN / 05/10/2009

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14/08/1014 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 August 2009

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05/09/095 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/09/088 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/08/0721 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 SECRETARY RESIGNED

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12/08/0512 August 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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12/08/0512 August 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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