ALLURING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1525 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR ANDREW GILFILLAN |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD |
| 09/07/159 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DISS40 (DISS40(SOAD)) |
| 24/02/1524 February 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 14/07/1414 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 180-186 KING'S CROSS ROAD LONDON WC1X 9DE ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR RICHARD HAZZARD |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR RICHARD HAZZARD |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG UNITED KINGDOM |
| 18/11/1318 November 2013 | CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED |
| 18/11/1318 November 2013 | CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 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 |
| 18/07/1118 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 16/07/1116 July 2011 | SAIL ADDRESS CREATED |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 20/05/1020 May 2010 | CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED |
| 25/11/0925 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 302 REGENT STREET LONDON W1B 3HH |
| 31/05/0731 May 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: SUITE 818 72 NEW BOND STREET LONDON W1S 1RR |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/01/014 January 2001 | S80A AUTH TO ALLOT SEC 21/12/00 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 72 NEW BOND STREET LONDON W1Y 9DD |
| 29/06/0029 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/12/9921 December 1999 | AUDITOR'S RESIGNATION |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 60 WELBECK STREET LONDON W1M 8BH |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | REDUCTION OF ISSUED CAPITAL |
| 22/02/9922 February 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) ﾽ IC 100000/ 1000 |
| 22/02/9922 February 1999 | REDUCTION OF ISSUED CAPITAL 11/11/98 |
| 14/09/9814 September 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/02/972 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/01/97 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | ACC. REF. DATE SHORTENED FROM 31/05/96 TO 31/12/95 |
| 18/06/9618 June 1996 | REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 788-790 FINCHLEY RD LONDON NW11 7UR |
| 18/06/9618 June 1996 | ADOPT MEM AND ARTS 31/05/95 |
| 18/06/9618 June 1996 | ﾽ NC 1000/100000 31/05/95 |
| 18/06/9618 June 1996 | NC INC ALREADY ADJUSTED 31/05/95 |
| 18/06/9618 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/95 |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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