ALLIED OVERSEAS LIMITED

Company Documents

DateDescription
18/07/1718 July 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/05/172 May 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1719 April 2017 APPLICATION FOR STRIKING-OFF

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14/03/1714 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/07/1528 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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30/01/1530 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/02/144 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR SHARMILA RADIA

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06/02/136 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/01/1231 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/08/1115 August 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA YOGESH RADIA / 10/06/2011

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26/01/1126 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BHASKAR RADIA / 29/06/2010

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03/02/103 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/02/0812 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 SECRETARY'S PARTICULARS CHANGED

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/02/0715 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/02/0615 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/02/0515 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 LOCATION OF REGISTER OF MEMBERS

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM:
TALBOT HOUSE, 204/226 IMPERIAL
DRIVE, HARROW
MIDDLESEX
HA2 7HH

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10/03/0410 March 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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02/02/042 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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