ALLEGRAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1312 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/04/1312 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT |
| 15/08/1215 August 2012 | DECLARATION OF SOLVENCY |
| 15/08/1215 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/08/1215 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THE ROTHERMERE |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR GRAHAM ROGER BROWN |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIF MAHON DALY |
| 15/03/1215 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/04/115 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BARTON |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRESS |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL ADDISON |
| 15/10/1015 October 2010 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TITUS |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY LEIF MAHON DALY |
| 11/03/1011 March 2010 | SECRETARY APPOINTED NEIL ADDISON |
| 05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 01/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 01/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF MAHON DALY / 01/01/2010 |
| 09/01/109 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEIF MAHON DALY / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRESS / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH BEATTY / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID TITUS / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BARTON / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN MAXFIELD DUTTON / 01/01/2010 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED RICHARD DAVID TITUS |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR KELLY BROUGH |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED DOMINIC BARTON |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR TABITHA COUPE |
| 05/03/095 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM RICHARDS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HART |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SHAMSI |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/06/0824 June 2008 | DIRECTOR AND SECRETARY APPOINTED LEIF MAHON DALY |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY BROUGH / 27/02/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: G OFFICE CHANGED 10/04/06 FIRST FLOOR EAST 3-5 BLEEDING HEART YARD LONDON EC1N 8SJ |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | SUBDIV OF SHARES 24/03/06 |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/066 April 2006 | S-DIV CONVE 24/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: G OFFICE CHANGED 25/10/05 28-29 GREAT SUTTON STREET LONDON EC1V 0DS |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | � IC 133/100 28/01/05 � SR [email protected]=33 |
| 08/02/058 February 2005 | APP PURCHASE CONTRACT 21/01/05 |
| 21/09/0421 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/03/046 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | SHARES AGREEMENT OTC |
| 05/02/045 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0420 January 2004 | � NC 100/1000 22/12/03 |
| 20/01/0420 January 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: G OFFICE CHANGED 25/02/02 41 TWISDEN ROAD LONDON NW5 1DL |
| 30/01/0230 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0230 January 2002 | Incorporation |
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