ALGREC LTD

Company number 06433129 ·

Dissolved

27 filings

Date Filing
27 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Feb 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jul 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
11 Jun 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Jun 2013 APPLICATION FOR STRIKING-OFF View document
28 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
17 May 2013 APPOINTMENT TERMINATED, SECRETARY LUCIE KAZIKOVA View document
24 Jan 2013 COMPANY NAME CHANGED B.ALLEN & CO. LIMITED · CERTIFICATE ISSUED ON 24/01/13 View document
12 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
11 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES ALLEN / 01/08/2012 View document
11 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / LUCIE KAZIKOVA / 01/08/2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
12 Dec 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 25C HIGLAND AVENUE HANWELL LONDON W7 3RE View document
24 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
10 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
10 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES ALLEN / 01/10/2009 View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
24 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / LUCIE KAZIKOVA / 01/01/2009 View document
24 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY ALLEN / 01/01/2009 View document
24 Aug 2009 REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM 25 C 25 C HIGHLAND AVENUE HANWELL LONDON W7 3RE UK View document
26 Nov 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
22 May 2008 REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM 1 GRAFTON CLOSE LONDON W13 0JL View document
21 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document