ALLIED STRATEGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/05/104 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/01/1019 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
31/12/0931 December 2009 | APPLICATION FOR STRIKING-OFF |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA BIRTLES / 19/12/2009 |
21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BIRTLES / 19/12/2009 |
07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/12/0822 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
22/12/0822 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / LISA COMPTON / 19/12/2008 |
28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
08/01/088 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
22/12/0622 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
20/09/0620 September 2006 | SECRETARY RESIGNED |
20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTS SG6 1NZ |
20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
21/03/0621 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: G OFFICE CHANGED 20/01/06 SUITE 4 PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ |
03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
28/10/0528 October 2005 | SECRETARY RESIGNED |
28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
12/01/0512 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
07/01/037 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
07/01/027 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
28/01/0128 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: G OFFICE CHANGED 15/12/00 9 VENTURE HOUSE FIFTH AVENUE LETCHWORTH HERTFORDSHIRE SG6 2HW |
06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
10/01/0010 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/12/9816 December 1998 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/12/9730 December 1997 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/09/9716 September 1997 | DIRECTOR RESIGNED |
28/01/9728 January 1997 | AUDITOR'S RESIGNATION |
23/01/9723 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/02/9619 February 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
17/02/9617 February 1996 | SECRETARY RESIGNED |
08/02/968 February 1996 | REGISTERED OFFICE CHANGED ON 08/02/96 FROM: G OFFICE CHANGED 08/02/96 52 HIGH STREET ESHER SURREY KT10 9QR |
08/02/968 February 1996 | |
08/02/968 February 1996 | NEW SECRETARY APPOINTED |
21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
13/04/9513 April 1995 | |
13/04/9513 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: G OFFICE CHANGED 05/04/95 4 ST. CHRISTOPHER'S DRIVE ADDINGHAM ILKLEY WEST YORKSHIRE LS29 ORJ |
24/02/9524 February 1995 | SECRETARY RESIGNED |
24/02/9524 February 1995 | RETURN MADE UP TO 30/12/94; CHANGE OF MEMBERS |
21/02/9521 February 1995 | DIRECTOR RESIGNED |
29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
23/12/9323 December 1993 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
23/12/9323 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/12/9323 December 1993 | |
24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/12/9222 December 1992 | |
22/12/9222 December 1992 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
22/12/9222 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/12/9222 December 1992 | |
22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 |
28/01/9228 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
14/01/9214 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: G OFFICE CHANGED 07/01/92 180 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SH |
30/12/9130 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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