ALLING IMPEX LIMITED

Company number 05936870 ·

Dissolved

44 filings

Date Filing
12 Sep 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Jun 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Jun 2017 APPLICATION FOR STRIKING-OFF View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR JULIJA KURKA View document
25 Jan 2017 DIRECTOR APPOINTED MS MARIA DEL PILAR TORRES MORENO View document
25 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR IVAN KAUFMANN View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
8 Sep 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
15 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIJA KURKA / 04/01/2016 View document
29 Oct 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
7 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
20 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR IKB DEUTSCHE INDUSTRIEKREDIT LTD. View document
20 Mar 2014 DIRECTOR APPOINTED MR. IVAN NICOLAI KAUFMANN View document
29 Oct 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
17 Oct 2013 CORPORATE DIRECTOR APPOINTED IKB DEUTSCHE INDUSTRIEKREDIT LTD. View document
17 Oct 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM · BMS HOUSE · 122-126 TOOLEY STREET · LONDON · SE1 2TU View document
17 Oct 2013 DIRECTOR APPOINTED MRS JULIJA KURKA View document
17 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW View document
17 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
15 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
18 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
19 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
15 Sep 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
6 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
16 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
16 Sep 2010 APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED View document
16 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JAN KARLSEN View document
16 Sep 2010 DIRECTOR APPOINTED BRIAN THOMAS WADLOW View document
17 Sep 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View document
3 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
25 Nov 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
9 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
9 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
17 Sep 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
3 Feb 2007 REGISTERED OFFICE CHANGED ON 03/02/07 FROM: · 88A TOOLEY STREET · LONDON · SE1 2TF View document
3 Feb 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 View document
15 Sep 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document