ALLIED TECHNOLOGY LTD

Company Documents

DateDescription
01/12/141 December 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
37 MORAY AVENUE
SANDHURST
GU47 0XE

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11/04/1411 April 2014 SPECIAL RESOLUTION TO WIND UP

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11/04/1411 April 2014 DECLARATION OF SOLVENCY

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11/04/1411 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/04/1411 April 2014 INSOLVENCY:RE RES IN SPECIE

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/11/1327 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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26/03/1326 March 2013 CURREXT FROM 30/11/2012 TO 30/04/2013

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23/11/1223 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONRAD HOKSAS / 11/11/2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/12/1013 December 2010 Annual return made up to 2 November 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/01/1022 January 2010 Annual return made up to 2 November 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/01/0922 January 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/03/0828 March 2008 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/01/0723 January 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 SECRETARY'S PARTICULARS CHANGED

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: G OFFICE CHANGED 14/04/05 WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: G OFFICE CHANGED 09/11/04 SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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02/11/042 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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