CompaniesInTheUK

ALLINEA SOFTWARE LIMITED

Company number 06871298 ·

Dissolved

100 filings

Date Filing
20 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
20 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
4 Nov 2025 First Gazette notice for voluntary strike-off View document
4 Nov 2025 First Gazette notice for voluntary strike-off · 1 page View document
24 Oct 2025 Application to strike the company off the register · 1 page View document
24 Sep 2025 CAP-SS · 2 pages View document
24 Sep 2025 Resolutions · 2 pages View document
24 Sep 2025 SH20 · 2 pages View document
24 Sep 2025 Statement of capital on 2025-09-24 · 3 pages View document
15 Apr 2025 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4AG · 1 page View document
15 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
10 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
23 Jul 2024 Termination of appointment of Javier Orensanz Martinez as a director on 2024-07-19 · 1 page View document
15 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
6 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
6 Dec 2023 Termination of appointment of Anna-Marie Rajah as a director on 2023-11-24 · 1 page View document
6 Dec 2023 Appointment of Robin Frederick Little as a director on 2023-11-29 · 2 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
15 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 8 pages View document
3 Oct 2019 DIRECTOR APPOINTED MRS ELIZABETH ANN CROSIER View document
17 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
21 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
14 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
11 May 2018 SAIL ADDRESS CREATED View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
8 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
20 Jul 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW View document
26 Apr 2017 DIRECTOR APPOINTED MR ANDREW MARK SMITH View document
26 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
16 Feb 2017 CURRSHO FROM 31/07/2017 TO 31/03/2017 View document
28 Dec 2016 DIRECTOR APPOINTED MR GRAHAM STEPHEN BUDD View document
28 Dec 2016 15/12/16 STATEMENT OF CAPITAL GBP 2362.8 View document
28 Dec 2016 DIRECTOR APPOINTED MR PHILIP STEPHEN JAMES DAVIS View document
28 Dec 2016 DIRECTOR APPOINTED MR JAVIER ORENSANZ MARTINEZ View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDGYARD View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL RIVERS-LATHAM View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR IAN REID View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LECOMBER View document
16 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 View document
25 Oct 2016 21/10/16 STATEMENT OF CAPITAL GBP 2253.5 View document
5 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 View document
4 May 2016 23/04/16 STATEMENT OF CAPITAL GBP 2246.2 View document
3 May 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
29 Apr 2016 SECOND FILING FOR FORM AP01 View document
31 Mar 2016 DIRECTOR APPOINTED MR MARTIN GERALD HALL View document
30 Mar 2016 SECOND FILING FOR FORM SH01 View document
15 Dec 2015 08/12/15 STATEMENT OF CAPITAL GBP 1985.8 View document
5 Aug 2015 23/04/15 STATEMENT OF CAPITAL GBP 1985.8 View document
28 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
20 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 View document
3 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jan 2015 ADOPT ARTICLES 14/11/2014 View document
10 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STUART LECOMBER / 05/09/2013 View document
10 Apr 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERCIA FUND MANAGEMENT (NOMINEES) LIMITED / 18/02/2013 View document
10 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
16 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 View document
22 May 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
21 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STUART LECOMBER / 01/01/2013 View document
8 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISH View document
18 May 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
28 Feb 2012 CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED View document
10 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 View document
9 May 2011 Annual return made up to 6 April 2011 with full list of shareholders · 9 pages View document
9 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RUDGYARD / 01/11/2010 View document
14 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
17 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR NADINE THOMAS View document
17 Feb 2011 APPOINTMENT TERMINATED, SECRETARY NADINE THOMAS View document
4 Nov 2010 DIRECTOR APPOINTED MR MICHAEL JOHN FISH View document
20 May 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
17 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RUDGYARD / 02/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STUART LECOMBER / 02/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN REID / 02/11/2009 View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / NADINE ANN THOMAS / 02/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NADINE ANN THOMAS / 02/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM RIVERS-LATHAM / 02/11/2009 View document
19 Aug 2009 DIRECTOR APPOINTED DR DAVID STUART LECOMBER View document
19 Aug 2009 DIRECTOR APPOINTED DR IAN REID View document
19 Aug 2009 DIRECTOR APPOINTED PAUL WILLIAM RIVERS-LATHAM View document
13 Aug 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Aug 2009 COMPANY NAME CHANGED BACKNET LIMITED CERTIFICATE ISSUED ON 12/08/09 View document
5 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY STOTT View document
4 Aug 2009 PREVSHO FROM 30/04/2010 TO 31/07/2009 View document
13 May 2009 DIRECTOR APPOINTED ANTHONY STOTT View document
29 Apr 2009 GBP NC 100/30000 27/04/09 View document
23 Apr 2009 DIRECTOR APPOINTED DR MICHAEL RUDGYARD View document
23 Apr 2009 DIRECTOR APPOINTED NADINE THOMAS View document
23 Apr 2009 SECRETARY APPOINTED NADINE THOMAS View document
22 Apr 2009 SUBDIVIDED 15/04/2009 View document
22 Apr 2009 S-DIV View document
21 Apr 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH View document
17 Apr 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
6 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document