CompaniesInTheUK

ALLURING SERVICES LIMITED

Company number 03062673 ·

Dissolved

123 filings

Date Filing
25 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
30 Jul 2015 DIRECTOR APPOINTED MR ANDREW GILFILLAN View document
30 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD View document
9 Jul 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
25 Feb 2015 DISS40 (DISS40(SOAD)) View document
24 Feb 2015 31/12/13 TOTAL EXEMPTION FULL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Dec 2014 FIRST GAZETTE View document
14 Jul 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
11 Jun 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM · 180-186 KING'S CROSS ROAD · LONDON · WC1X 9DE · ENGLAND View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Nov 2013 DIRECTOR APPOINTED MR RICHARD HAZZARD View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD View document
18 Nov 2013 DIRECTOR APPOINTED MR RICHARD HAZZARD View document
18 Nov 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM · 3 THE SHRUBBERIES · GEORGE LANE · LONDON · E18 1BG · UNITED KINGDOM View document
18 Nov 2013 CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME View document
18 Nov 2013 APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED View document
18 Nov 2013 CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jul 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Jul 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Jul 2011 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 · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
18 Jul 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
16 Jul 2011 SAIL ADDRESS CREATED View document
25 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
13 Jul 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
20 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM · SUITE 404 ALBANY HOUSE · 324-326 REGENT STREET · LONDON · W1B 3HH View document
20 May 2010 CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED View document
25 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
2 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
4 Feb 2009 APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED View document
16 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
3 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
10 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
25 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
26 Jun 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: · 302 REGENT STREET · LONDON · W1B 3HH View document
31 May 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
3 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
1 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
4 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
12 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
26 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
19 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
25 May 2005 NEW SECRETARY APPOINTED View document
25 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: · SUITE 818 72 NEW BOND STREET · LONDON · W1S 1RR View document
25 May 2005 SECRETARY RESIGNED View document
5 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
30 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
21 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
5 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
30 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
10 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
15 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
16 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
31 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
12 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
12 Mar 2001 DIRECTOR RESIGNED View document
12 Mar 2001 NEW DIRECTOR APPOINTED View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Jan 2001 S80A AUTH TO ALLOT SEC 21/12/00 View document
18 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
13 Oct 2000 REGISTERED OFFICE CHANGED ON 13/10/00 FROM: · 72 NEW BOND STREET · LONDON · W1Y 9DD View document
29 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
19 Apr 2000 SECRETARY'S PARTICULARS CHANGED View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Dec 1999 AUDITOR'S RESIGNATION View document
8 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
22 Sep 1999 NEW SECRETARY APPOINTED View document
22 Sep 1999 NEW DIRECTOR APPOINTED View document
22 Sep 1999 DIRECTOR RESIGNED View document
22 Sep 1999 SECRETARY RESIGNED View document
22 Sep 1999 DIRECTOR RESIGNED View document
22 Sep 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: · 60 WELBECK STREET · LONDON · W1M 8BH View document
22 Sep 1999 DIRECTOR RESIGNED View document
20 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
13 Jul 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
14 Apr 1999 NEW DIRECTOR APPOINTED View document
14 Apr 1999 DIRECTOR RESIGNED View document
22 Feb 1999 REDUCTION OF ISSUED CAPITAL View document
22 Feb 1999 REDUCTION OF ISS CAPITAL AND MINUTE (OC) · ￯﾿ﾽ IC 100000/ 1000 View document
22 Feb 1999 REDUCTION OF ISSUED CAPITAL 11/11/98 View document
14 Sep 1998 AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Jun 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
3 Jun 1998 DIRECTOR RESIGNED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 DIRECTOR RESIGNED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM: · CAPRICE HOUSE · 3 NEW BURLINGTON STREET · LONDON W1X 1FE View document
26 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
31 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
11 Aug 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
23 Jun 1997 NEW DIRECTOR APPOINTED View document
23 Jun 1997 DIRECTOR RESIGNED View document
23 Jun 1997 DIRECTOR RESIGNED View document
23 Jun 1997 NEW DIRECTOR APPOINTED View document
2 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
2 Feb 1997 EXEMPTION FROM APPOINTING AUDITORS 23/01/97 View document
11 Aug 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
21 Jun 1996 NEW DIRECTOR APPOINTED View document
19 Jun 1996 ACC. REF. DATE SHORTENED FROM 31/05/96 TO 31/12/95 View document
18 Jun 1996 REGISTERED OFFICE CHANGED ON 18/06/96 FROM: · 788-790 FINCHLEY RD · LONDON · NW11 7UR View document
18 Jun 1996 ADOPT MEM AND ARTS 31/05/95 View document
18 Jun 1996 ￯﾿ﾽ NC 1000/100000 · 31/05/95 View document
18 Jun 1996 NC INC ALREADY ADJUSTED 31/05/95 View document
18 Jun 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/95 View document
13 Jun 1996 SECRETARY RESIGNED View document
13 Jun 1996 NEW DIRECTOR APPOINTED View document
13 Jun 1996 NEW SECRETARY APPOINTED View document
13 Jun 1996 DIRECTOR RESIGNED View document
13 Jun 1996 NEW DIRECTOR APPOINTED View document
31 May 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document