ALLVOTEC LIMITED

Company number 01466217 · Monitor this company

Dissolved

243 filings

Date	Filing
12 Nov 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
12 Nov 2024	Final Gazette dissolved via voluntary strike-off	View document
13 Mar 2024	Satisfaction of charge 014662170015 in full · 1 page	View document
13 Mar 2024	Satisfaction of charge 014662170016 in full · 1 page	View document
13 Feb 2024	Voluntary strike-off action has been suspended · 1 page	View document
13 Feb 2024	Voluntary strike-off action has been suspended	View document
23 Jan 2024	First Gazette notice for voluntary strike-off · 1 page	View document
23 Jan 2024	First Gazette notice for voluntary strike-off	View document
10 Jan 2024	Application to strike the company off the register · 3 pages	View document
29 Aug 2023	Confirmation statement made on 2023-08-23 with no updates · 3 pages	View document
28 Jun 2023	Part of the property or undertaking has been released from charge 014662170015 · 1 page	View document
28 Jun 2023	Part of the property or undertaking has been released from charge 014662170016 · 1 page	View document
4 Apr 2023	Termination of appointment of Paul John Worthington as a director on 2023-03-31 · 1 page	View document
4 Apr 2023	Appointment of Kristian Brian Lee as a director on 2023-03-31 · 2 pages	View document
28 Feb 2023	Termination of appointment of David Gardner as a director on 2023-02-28 · 1 page	View document
6 Jan 2023	Full accounts made up to 2022-03-31 · 53 pages	View document
4 Oct 2022	Termination of appointment of Liam Matthew Duncalf as a director on 2022-09-30 · 1 page	View document
3 Oct 2022	Director's details changed for Mr David Gardner on 2022-09-30 · 2 pages	View document
3 Oct 2022	Appointment of Mr Paul John Worthington as a director on 2022-09-30 · 2 pages	View document
3 Oct 2022	Termination of appointment of Nigel Smith as a director on 2022-09-30 · 1 page	View document
3 Oct 2022	Termination of appointment of Matthew Robinson Riley as a director on 2022-09-30 · 1 page	View document
3 Oct 2022	Termination of appointment of Stephen Alan Smith as a director on 2022-09-30 · 1 page	View document
3 Oct 2022	Termination of appointment of Mark John Ames as a director on 2022-09-30 · 1 page	View document
3 Oct 2022	Termination of appointment of David Lewis Mcglennon as a director on 2022-09-30 · 1 page	View document
5 Feb 2020	FULL ACCOUNTS MADE UP TO 31/03/19	View document
6 Sep 2019	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES	View document
24 Jul 2019	REGISTRATION OF A CHARGE / CHARGE CODE 014662170016	View document
16 Jul 2019	CESSATION OF DAISY IT GROUP LIMITED AS A PSC	View document
16 Jul 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLVOTEC HOLDINGS LIMITED	View document
9 Jul 2019	PSC'S CHANGE OF PARTICULARS / DAISY IT GROUP LIMITED / 29/04/2019	View document
31 May 2019	COMPANY NAME CHANGED DAISY IT SERVICES LIMITED CERTIFICATE ISSUED ON 31/05/19	View document
20 May 2019	REGISTRATION OF A CHARGE / CHARGE CODE 014662170015	View document
29 Apr 2019	REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR	View document
27 Apr 2019	STATEMENT OF COMPANY'S OBJECTS	View document
2 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH	View document
2 Apr 2019	DIRECTOR APPOINTED MR LIAM MATTHEW DUNCALF	View document
14 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE	View document
14 Feb 2019	APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON	View document
14 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON	View document
4 Feb 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014662170014	View document
7 Jan 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
11 Dec 2018	DIRECTOR APPOINTED MR GLEN NORMAN WILLIAMS	View document
6 Sep 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES	View document
3 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014662170013	View document
3 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014662170011	View document
3 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014662170012	View document
26 Jul 2018	REGISTRATION OF A CHARGE / CHARGE CODE 014662170014	View document
11 Jul 2018	DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON	View document
5 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER	View document
2 Jan 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
17 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY	View document
6 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS	View document
6 Sep 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES	View document
18 Jul 2017	REGISTRATION OF A CHARGE / CHARGE CODE 014662170013	View document
18 Jul 2017	DIRECTOR APPOINTED MR GAVIN PETER GRIGGS	View document
5 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
30 Nov 2016	REGISTRATION OF A CHARGE / CHARGE CODE 014662170012	View document
6 Sep 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES	View document
14 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG	View document
1 Mar 2016	AUDITOR'S RESIGNATION	View document
1 Dec 2015	COMPANY NAME CHANGED PHOENIX IT SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/15	View document
24 Nov 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
2 Oct 2015	REGISTRATION OF A CHARGE / CHARGE CODE 014662170011	View document
21 Sep 2015	Annual return made up to 23 August 2015 with full list of shareholders	View document
20 Sep 2015	REGISTERED OFFICE CHANGED ON 20/09/2015 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND BB9 5SR ENGLAND	View document
2 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014662170010	View document
2 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
31 Jul 2015	APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT	View document
31 Jul 2015	ADOPT ARTICLES 20/07/2015	View document
17 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN	View document
17 Jul 2015	DIRECTOR APPOINTED MR STEPHEN ALAN SMITH	View document
17 Jul 2015	DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY	View document
17 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN	View document
16 Jul 2015	SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON	View document
16 Jul 2015	DIRECTOR APPOINTED MR NEIL KEITH MULLER	View document
16 Jul 2015	DIRECTOR APPOINTED MR NATHAN RICHARD MARKE	View document
16 Jul 2015	REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD	View document
11 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
18 Sep 2014	Annual return made up to 23 August 2014 with full list of shareholders	View document
31 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTER	View document
31 Mar 2014	DIRECTOR APPOINTED MR JOHN CRAIG	View document
12 Mar 2014	DIRECTOR APPOINTED MR STEPHEN WILLIAM VAUGHAN	View document
13 Sep 2013	REGISTERED OFFICE CHANGED ON 13/09/2013 FROM TECHNOLOGY HOUSE HUNSBURY HILL AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN4 8QS	View document
11 Sep 2013	Annual return made up to 23 August 2013 with full list of shareholders	View document
23 Aug 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
11 Jul 2013	APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN	View document
10 Jul 2013	SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT	View document
5 Jun 2013	REGISTRATION OF A CHARGE / CHARGE CODE 014662170010	View document
28 Feb 2013	APPOINTMENT TERMINATED, SECRETARY REETA STOKES	View document
28 Nov 2012	SECRETARY APPOINTED REETA STOKES	View document
1 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON	View document
9 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY	View document
18 Sep 2012	Annual return made up to 23 August 2012 with full list of shareholders	View document
6 Aug 2012	DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN	View document
31 Jul 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
29 May 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON	View document
30 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL PARRISH · 1 page	View document
2 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM · 1 page	View document
8 Sep 2011	Annual return made up to 23 August 2011 with full list of shareholders · 8 pages	View document
18 Aug 2011	DIRECTOR APPOINTED MR DAVID JOHN COURTLEY	View document
17 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11 · 32 pages	View document
4 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEVILLE	View document
3 Mar 2011	DIRECTOR APPOINTED MR STEVEN CLUTTON	View document
5 Nov 2010	DIRECTOR APPOINTED MR PAUL ROWLAND PARRISH	View document
22 Sep 2010	Annual return made up to 23 August 2010 with full list of shareholders	View document
1 Sep 2010	ADOPT ARTICLES 13/08/2010	View document
19 Aug 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
26 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON	View document
20 Nov 2009	DIRECTOR APPOINTED MR PHILIP GRAHAM WALTER	View document
14 Sep 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS	View document
27 Aug 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
31 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
30 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
16 Dec 2008	APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD	View document
12 Dec 2008	DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM	View document
11 Dec 2008	DIRECTOR APPOINTED MR NICHOLAS JAMES ROBINSON	View document
3 Sep 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS	View document
3 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
19 Dec 2007	DIRECTOR RESIGNED	View document
13 Sep 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS	View document
10 May 2007	NEW DIRECTOR APPOINTED	View document
1 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
12 Sep 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS	View document
11 Jul 2006	NEW SECRETARY APPOINTED	View document
11 Jul 2006	SECRETARY RESIGNED	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
28 Feb 2006	DIRECTOR RESIGNED	View document
28 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
26 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	View document
17 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Apr 2005	NEW DIRECTOR APPOINTED	View document
2 Dec 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
14 Sep 2004	NEW DIRECTOR APPOINTED	View document
9 Sep 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS	View document
9 Jul 2004	DIRECTOR RESIGNED	View document
17 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
10 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
30 Aug 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	View document
22 Apr 2002	NEW SECRETARY APPOINTED	View document
16 Apr 2002	SECRETARY RESIGNED	View document
12 Apr 2002	DIRECTOR RESIGNED	View document
14 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Sep 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	View document
13 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
1 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
26 Oct 2000	DIRECTOR RESIGNED	View document
29 Aug 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS	View document
6 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2000	DIRECTOR RESIGNED	View document
22 Apr 2000	DIRECTOR RESIGNED	View document
1 Feb 2000	NEW SECRETARY APPOINTED	View document
1 Feb 2000	SECRETARY RESIGNED	View document
15 Sep 1999	RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS	View document
23 Jun 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
7 Jun 1999	AMENDED FULL ACCOUNTS MADE UP TO 31/03/98	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
2 Dec 1998	COMPANY NAME CHANGED PHOENIX COMPUTERS LIMITED CERTIFICATE ISSUED ON 03/12/98	View document
26 Oct 1998	NEW DIRECTOR APPOINTED	View document
26 Oct 1998	NEW DIRECTOR APPOINTED	View document
22 Sep 1998	RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS	View document
22 Sep 1998	NEW DIRECTOR APPOINTED	View document
9 Jun 1998	£ NC 20000/1000000 21/05/98	View document
9 Jun 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98	View document
9 Jun 1998	NC INC ALREADY ADJUSTED 21/05/98	View document
28 May 1998	NEW SECRETARY APPOINTED	View document
28 May 1998	SECRETARY RESIGNED	View document
2 Mar 1998	NEW DIRECTOR APPOINTED	View document
26 Jan 1998	SECRETARY RESIGNED	View document
26 Jan 1998	NEW SECRETARY APPOINTED	View document
26 Jan 1998	NEW DIRECTOR APPOINTED	View document
26 Jan 1998	DIRECTOR RESIGNED	View document
23 Jan 1998	REGISTERED OFFICE CHANGED ON 23/01/98 FROM: PHOENIX HOUSE OXWICH CLOSE BRACKMILLS NORTHAMPTON NN4 0BH	View document
19 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	DIRECTOR RESIGNED	View document
15 Jan 1998	ALTER MEM AND ARTS 09/12/97	View document
2 Jan 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Jan 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1997	RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS	View document
17 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 1997	NEW SECRETARY APPOINTED	View document
23 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
19 May 1997	ALTER MEM AND ARTS 12/05/97	View document
19 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
14 Oct 1996	RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS	View document
23 Nov 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
20 Oct 1995	RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS	View document
20 Oct 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 9 pages	View document
29 Sep 1994	DIRECTOR RESIGNED	View document
16 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1994	RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS	View document
1 Jul 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
16 Jun 1994	DIRECTOR RESIGNED	View document
1 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
22 Oct 1993	RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS	View document
22 Oct 1993	DIRECTOR RESIGNED	View document
18 Oct 1993	NEW DIRECTOR APPOINTED	View document
18 Oct 1993	NEW DIRECTOR APPOINTED	View document
7 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
7 Sep 1992	RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS	View document
7 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
15 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
15 Aug 1991	RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS	View document
18 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
18 Oct 1990	RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS	View document
12 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
12 Sep 1989	RETURN MADE UP TO 23/08/89; NO CHANGE OF MEMBERS	View document
16 Aug 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
16 Aug 1988	RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS	View document
10 Aug 1988	WD 24/06/88 AD 29/04/88--------- £ SI 425@1=425 £ IC 12096/12521	View document
13 Apr 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Nov 1987	£ IC 13500/12096 £ SR 1404@1=1404	View document
2 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
2 Oct 1987	RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS	View document
30 May 1987	AUTH PURCHASE SHARES NOT CAP	View document
20 Mar 1987	COMPANY NAME CHANGED PHOENIX DIGITAL COMPUTERS LIMITE D CERTIFICATE ISSUED ON 20/03/87	View document
25 Jul 1986	RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS	View document
25 Jul 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
11 Dec 1979	CERTIFICATE OF INCORPORATION	View document