ALLIED HC GROUP LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
06/06/196 June 2019	EXTRAORDINARY RESOLUTION TO WIND UP View Document
06/06/196 June 2019	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View Document
06/06/196 June 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
23/04/1923 April 2019	REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG ENGLAND View Document
18/01/1918 January 2019	CESSATION OF ALLIED HCG HOLDINGS LIMITED AS A PSC View Document
18/01/1918 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNAMIS MIND ACCELERATOR LTD View Document
02/12/182 December 2018	APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON View Document
02/12/182 December 2018	REGISTERED OFFICE CHANGED ON 02/12/2018 FROM CAVENDISH HOUSE CAVENDISH HOUSE, LAKHPUR COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0FX ENGLAND View Document
02/12/182 December 2018	APPOINTMENT TERMINATED, DIRECTOR CARL BROWN View Document
23/11/1823 November 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View Document
02/11/182 November 2018	APPOINTMENT TERMINATED, DIRECTOR JOANNE MACHIN View Document
02/11/182 November 2018	APPOINTMENT TERMINATED, DIRECTOR LUCA WARNKE View Document
04/08/184 August 2018	DIRECTOR APPOINTED DR CASPAAR FRIEDRICH TRAUTWEIN View Document
26/02/1826 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 098835840002 View Document
26/02/1826 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 098835840001 View Document

27/11/1727 November 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View Document
02/08/172 August 2017	DIRECTOR APPOINTED MISS JOANNE MACHIN View Document
16/06/1716 June 2017	DIRECTOR APPOINTED MR CARL MICHAEL BROWN View Document
16/06/1716 June 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD View Document
28/03/1728 March 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/02/1716 February 2017	APPOINTMENT TERMINATED, DIRECTOR GERHARD ENGLEDER View Document
30/11/1630 November 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View Document
07/10/167 October 2016	SECRETARY APPOINTED MR DAVID COLLISON View Document
07/10/167 October 2016	REGISTERED OFFICE CHANGED ON 07/10/2016 FROM C/O AURELIUS INVESTMENTS 3RD FLOOR, NO. 1 SAVILE ROW LONDON W1S 3JR ENGLAND View Document
27/09/1627 September 2016	DIRECTOR APPOINTED MR LUCA WARNKE View Document
27/09/1627 September 2016	CURREXT FROM 30/11/2016 TO 31/12/2016 View Document
05/08/165 August 2016	APPOINTMENT TERMINATED, DIRECTOR CATHERINE MASON View Document
08/04/168 April 2016	DIRECTOR APPOINTED MRS CATHERINE LOIS MASON View Document
18/03/1618 March 2016	DIRECTOR APPOINTED DR GERHARD ENGLEDER View Document
23/11/1523 November 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document