CompaniesInTheUK

ALLUNGA LIMITED

Company number 07702401 ·

Dissolved

47 filings

Date Filing
3 Sep 2015 CONFLICTS OF DIRECTORS 24/08/2015 View document
3 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077024010001 View document
3 Sep 2015 ADOPT ARTICLES 24/08/2015 View document
25 Aug 2015 SOLVENCY STATEMENT DATED 24/08/15 View document
25 Aug 2015 25/08/15 STATEMENT OF CAPITAL GBP 9510.96 View document
25 Aug 2015 STATEMENT BY DIRECTORS View document
25 Aug 2015 REDUCE ISSUED CAPITAL 24/08/2015 View document
25 Aug 2015 DIRECTOR APPOINTED CHARLES HILL View document
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT View document
18 Aug 2015 DIRECTOR APPOINTED SARAH MARY GRANT View document
18 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES View document
28 Jul 2015 DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES View document
28 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE View document
28 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT View document
23 Jun 2015 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED View document
5 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD View document
5 May 2015 SECRETARY APPOINTED KAREN WARD View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014 View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 4TH FLOOR · 20 OLD BAILEY · LONDON · ENGLAND · EC4M 7AN View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 View document
4 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
25 Apr 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
25 Apr 2014 AUTHORISE CONFLICT 31/03/2014 View document
25 Apr 2014 ADOPT ARTICLES 31/03/2014 View document
11 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077024010001 View document
8 Aug 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK View document
8 Aug 2013 SECRETARY APPOINTED NICOLA BOARD View document
25 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
15 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
4 Apr 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN ENGLAND View document
2 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN View document
2 Dec 2011 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT View document
2 Dec 2011 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View document
22 Nov 2011 ADOPT ARTICLES 10/11/2011 View document
22 Nov 2011 COMPANY BUSINESS 10/11/2011 View document
15 Nov 2011 SECRETARY APPOINTED TRACEY JANE SPEVACK View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View document
15 Nov 2011 DIRECTOR APPOINTED EDWARD KEELAN View document
15 Nov 2011 DIRECTOR APPOINTED NICHOLAS BOYLE View document
15 Nov 2011 APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN View document
9 Aug 2011 CURREXT FROM 31/07/2012 TO 31/12/2012 View document
12 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document