ALLEV TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/05/1513 May 2015 | DISS40 (DISS40(SOAD)) |
| 12/05/1512 May 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/01/1318 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 16/08/1216 August 2012 | SECOND FILING WITH MUD 09/01/12 FOR FORM AR01 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY MOULIN INVESTMENTS LIMITED |
| 06/02/126 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/01/1111 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LUIS CANOVAS / 09/01/2011 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDRES MAXIMINO SANCHEZ |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR LUIS CANOVAS |
| 29/01/1029 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAYA SERVICES LIMITED / 09/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES MAXIMINO SANCHEZ / 09/01/2010 |
| 26/01/1026 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORUM INTERNATIONAL CORPORATE SERVICES LIMITED / 09/01/2010 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOULIN INVESTMENTS LIMITED / 09/01/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/03/0911 March 2009 | ADOPT MEM AND ARTS 10/09/2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOULIN INVESTMENTS LIMITED / 10/01/2008 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MR ANDRES MAXIMINO SANCHEZ |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED FORUM INTERNATIONAL CORPORATE SERVICES LIMITED |
| 09/01/089 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company