ALLURES LIMITED
Company number 05993850 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Oct 2013 | SAIL ADDRESS CHANGED FROM: · LEVEL 17 DASHWOOD HOUSE · 69 OLD BROAD STREET · LONDON · EC2M 1QS · ENGLAND | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLIX | View document |
| 10 Sep 2013 | DIRECTOR APPOINTED MR PAUL RICHARD HILTON | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ICMIS LIMITED / 30/11/2012 | View document |
| 30 Nov 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 30/11/2012 | View document |
| 14 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC | View document |
| 14 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM · HANGAR ONE FIRST AVENUE · LONDON STANSTED AIRPORT · STANSTED · ESSEX · CM24 1RY · UNITED KINGDOM | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM · THE JET CENTRE HANGAR ONE · 2ND FLOOR · LONDON STANSTEAD AIRPORT · CM24 1RY | View document |
| 21 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 18 Aug 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ALLIX | View document |
| 12 Aug 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ICMIS LIMITED / 07/12/2009 | View document |
| 10 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 07/12/2009 | View document |
| 3 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ICMIS LIMITED / 01/09/2008 | View document |
| 14 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 01/09/2008 | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM · THE MEAL HOUSE, WHALLEY FARM · WHITTINGTON · CHELTENHAM · GLOS · GL50 4HZ | View document |
| 26 Jun 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |