ALLIEDPRA UK LIMITED

04602042
31ST FLOOR 40 BANK STREET CANARY WHARF LONDON E14 5NR

Documents

Documents
Date Category Description Pages
09 May 2017 gazette Gazette Dissolved Liquidation 1 Buy now
09 Feb 2017 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 16 Buy now
06 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jul 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Jul 2016 resolution Resolution 1 Buy now
29 Jun 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
25 Nov 2015 annual-return Annual Return 3 Buy now
14 Oct 2015 accounts Annual Accounts 14 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2015 annual-return Annual Return 3 Buy now
27 Jan 2015 officers Appointment of director (Mr Walid Khalil Fakhry) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Robert Edmund William Patterson) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Andrew Larsen) 1 Buy now
16 Jan 2015 officers Appointment of director (Mr Andrew Larsen) 2 Buy now
06 Oct 2014 accounts Annual Accounts 13 Buy now
29 Nov 2013 annual-return Annual Return 3 Buy now
04 Oct 2013 accounts Annual Accounts 13 Buy now
18 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2012 accounts Annual Accounts 15 Buy now
05 Dec 2012 annual-return Annual Return 3 Buy now
20 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2012 change-of-name Certificate Change Of Name Company 4 Buy now
30 May 2012 change-of-name Change Of Name Notice 2 Buy now
29 Feb 2012 annual-return Annual Return 3 Buy now
11 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Feb 2012 accounts Annual Accounts 14 Buy now
31 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Stuart Padbury) 1 Buy now
06 Oct 2011 officers Appointment of secretary (Mr Andrew Larsen) 1 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2011 officers Termination of appointment of director (Vanessa Hunt) 1 Buy now
11 May 2011 officers Appointment of director (Mr Robert Patterson) 2 Buy now
11 May 2011 officers Termination of appointment of secretary (Andrew Meyrick) 1 Buy now
11 May 2011 officers Termination of appointment of director (Andrew Meyrick) 1 Buy now
30 Dec 2010 accounts Annual Accounts 12 Buy now
23 Dec 2010 annual-return Annual Return 5 Buy now
16 Dec 2010 officers Appointment of secretary (Mr Andrew Meyrick) 1 Buy now
17 Aug 2010 capital Return of Allotment of shares 3 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Andrew Meyrick) 2 Buy now
02 Aug 2010 officers Termination of appointment of secretary (Andrew Meyrick) 1 Buy now
26 Jul 2010 officers Change of particulars for director (Mr Andrew Meyrick) 2 Buy now
26 Jul 2010 officers Change of particulars for secretary (Mr Andrew Meyrick) 2 Buy now
11 May 2010 officers Appointment of secretary (Mr Stuart Padbury) 1 Buy now
31 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2010 officers Termination of appointment of director (James Hensley) 1 Buy now
29 Jan 2010 officers Appointment of director (Miss Vanessa Hunt) 2 Buy now
29 Jan 2010 officers Termination of appointment of secretary (Morgan Hensley) 1 Buy now
29 Jan 2010 officers Termination of appointment of director (Priyanka Gupta) 1 Buy now
14 Dec 2009 annual-return Annual Return 4 Buy now
16 Nov 2009 officers Appointment of secretary (Mr Andrew Meyrick) 1 Buy now
16 Nov 2009 officers Appointment of director (Mr Andrew Meyrick) 2 Buy now
28 Oct 2009 officers Appointment of director (Mrs Priyanka Gupta) 2 Buy now
27 Oct 2009 officers Termination of appointment of director (Philippe Pierre) 1 Buy now
27 Oct 2009 officers Termination of appointment of secretary (Philippe Pierre) 1 Buy now
14 Oct 2009 mortgage Particulars of a mortgage or charge 12 Buy now
30 Jul 2009 accounts Annual Accounts 4 Buy now
29 Jul 2009 officers Secretary appointed philippe pierre 1 Buy now
29 Jul 2009 officers Director appointed director of finance philippe pierre 1 Buy now
29 Jul 2009 officers Appointment terminated secretary philippe pierre 1 Buy now
29 Jul 2009 officers Appointment terminated director philippe pierre 1 Buy now
08 Jul 2009 capital Particulars of contract relating to shares 2 Buy now
08 Jul 2009 capital Capitals not rolled up 2 Buy now
15 Jan 2009 annual-return Return made up to 27/11/08; full list of members 4 Buy now
29 Dec 2008 annual-return Return made up to 27/11/07; full list of members 4 Buy now
12 Dec 2008 annual-return Return made up to 27/11/06; full list of members 3 Buy now
17 Sep 2008 capital Particulars of contract relating to shares 2 Buy now
17 Sep 2008 capital Ad 27/11/07\gbp si 48524@1=48524\gbp ic 100/48624\ 2 Buy now
29 Jul 2008 capital Nc inc already adjusted 27/11/07 1 Buy now
29 Jul 2008 resolution Resolution 1 Buy now
23 Jul 2008 accounts Annual Accounts 5 Buy now
15 Jan 2008 accounts Annual Accounts 4 Buy now
29 Nov 2007 mortgage Particulars of mortgage/charge 15 Buy now
11 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
18 Aug 2007 address Registered office changed on 18/08/07 from: 65 duke street london W1K 5NT 1 Buy now
11 Aug 2007 annual-return Return made up to 05/11/06; full list of members 5 Buy now
17 Jul 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
22 Jan 2007 accounts Annual Accounts 4 Buy now
30 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2006 annual-return Return made up to 27/11/05; full list of members 7 Buy now
22 Mar 2006 officers New secretary appointed 2 Buy now
04 Feb 2006 accounts Annual Accounts 13 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
05 Dec 2005 officers Director resigned 1 Buy now
13 Dec 2004 annual-return Return made up to 27/11/04; full list of members 7 Buy now
13 Dec 2004 accounts Annual Accounts 11 Buy now
08 Dec 2004 officers New secretary appointed 2 Buy now
08 Dec 2004 officers Secretary resigned 1 Buy now
30 Sep 2004 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
18 May 2004 officers New secretary appointed 2 Buy now
18 May 2004 officers Secretary resigned 1 Buy now
30 Dec 2003 annual-return Return made up to 27/11/03; full list of members 5 Buy now
28 Nov 2003 resolution Resolution 1 Buy now
28 Nov 2003 accounts Accounting reference date extended from 30/11/03 to 31/03/04 1 Buy now
09 Dec 2002 officers Secretary resigned 1 Buy now
27 Nov 2002 incorporation Incorporation Company 23 Buy now