| Total Documents | 94 |
|---|
| Total Pages | 413 |
|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off |
| 28 January 2014 | First Gazette notice for voluntary strike-off |
| 28 January 2014 | First Gazette notice for voluntary strike-off |
| 16 January 2014 | Application to strike the company off the register |
| 16 January 2014 | Application to strike the company off the register |
| 10 January 2014 | Termination of appointment of Yuriko Kiley as a secretary |
| 10 January 2014 | Termination of appointment of Dennis Kiley as a director |
| 10 January 2014 | Termination of appointment of Yuriko Kiley as a director |
| 10 January 2014 | Appointment of Dennis Charles Kiley as a director |
| 10 January 2014 | Termination of appointment of Yuriko Kiley as a secretary |
| 10 January 2014 | Termination of appointment of Masaru Saito as a director |
| 10 January 2014 | Termination of appointment of Masaru Saito as a director |
| 10 January 2014 | Termination of appointment of Dennis Kiley as a director |
| 10 January 2014 | Termination of appointment of Yuriko Kiley as a director |
| 10 January 2014 | Appointment of Dennis Charles Kiley as a director |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-08
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| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-08
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| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
| 17 January 2011 | Total exemption full accounts made up to 30 April 2010 |
| 17 January 2011 | Total exemption full accounts made up to 30 April 2010 |
| 9 April 2010 | Director's details changed for Dennis Charles Kiley on 31 January 2010 |
| 9 April 2010 | Director's details changed for Masaru Saito on 31 January 2010 |
| 9 April 2010 | Director's details changed for Masaru Saito on 31 January 2010 |
| 9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
| 9 April 2010 | Director's details changed for Dennis Charles Kiley on 31 January 2010 |
| 9 April 2010 | Director's details changed for Yuriko Kiley on 31 January 2010 |
| 9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
| 9 April 2010 | Director's details changed for Yuriko Kiley on 31 January 2010 |
| 9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
| 20 September 2009 | Total exemption full accounts made up to 30 April 2009 |
| 20 September 2009 | Total exemption full accounts made up to 30 April 2009 |
| 14 April 2009 | Return made up to 08/04/09; full list of members |
| 14 April 2009 | Return made up to 08/04/09; full list of members |
| 15 October 2008 | Total exemption full accounts made up to 30 April 2008 |
| 15 October 2008 | Total exemption full accounts made up to 30 April 2008 |
| 6 May 2008 | Return made up to 08/04/08; no change of members |
| 6 May 2008 | Return made up to 08/04/08; no change of members |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 |
| 14 May 2007 | Return made up to 08/04/07; full list of members |
| 14 May 2007 | Return made up to 08/04/07; full list of members |
| 27 April 2007 | Registered office changed on 27/04/07 from: 5 great college street london SW1P 3SJ |
| 27 April 2007 | Registered office changed on 27/04/07 from: 5 great college street london SW1P 3SJ |
| 24 April 2007 | Total exemption full accounts made up to 30 April 2006 |
| 24 April 2007 | Total exemption full accounts made up to 30 April 2006 |
| 17 July 2006 | Return made up to 08/04/06; full list of members |
| 17 July 2006 | Return made up to 08/04/06; full list of members |
| 8 July 2005 | Total exemption full accounts made up to 30 April 2005 |
| 8 July 2005 | Total exemption full accounts made up to 30 April 2005 |
| 19 April 2005 | Return made up to 08/04/05; full list of members |
| 19 April 2005 | Return made up to 08/04/05; full list of members |
| 14 July 2004 | Total exemption full accounts made up to 30 April 2004 |
| 14 July 2004 | Total exemption full accounts made up to 30 April 2004 |
| 16 April 2004 | Return made up to 08/04/04; full list of members
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| 16 April 2004 | Return made up to 08/04/04; full list of members
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| 15 January 2004 | Accounts for a dormant company made up to 30 April 2003 |
| 15 January 2004 | Accounts for a dormant company made up to 30 April 2003 |
| 17 May 2003 | Return made up to 25/04/03; full list of members |
| 17 May 2003 | Return made up to 25/04/03; full list of members |
| 9 August 2002 | Return made up to 25/04/02; full list of members |
| 9 August 2002 | Return made up to 25/04/02; full list of members |
| 15 June 2002 | Accounts for a dormant company made up to 30 April 2002 |
| 15 June 2002 | Accounts for a dormant company made up to 30 April 2002 |
| 10 January 2002 | Accounts for a dormant company made up to 30 April 2001 |
| 10 January 2002 | Accounts for a dormant company made up to 30 April 2001 |
| 22 May 2001 | Return made up to 25/04/01; full list of members |
| 22 May 2001 | Return made up to 25/04/01; full list of members |
| 26 May 2000 | Director resigned |
| 26 May 2000 | Secretary resigned;director resigned |
| 26 May 2000 | Secretary resigned;director resigned |
| 26 May 2000 | New director appointed |
| 26 May 2000 | Director resigned |
| 26 May 2000 | New director appointed |
| 26 May 2000 | New director appointed |
| 26 May 2000 | New director appointed |
| 26 May 2000 | New secretary appointed;new director appointed |
| 26 May 2000 | Registered office changed on 26/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
| 26 May 2000 | New secretary appointed;new director appointed |
| 26 May 2000 | Registered office changed on 26/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
| 17 May 2000 | Company name changed allson LIMITED\certificate issued on 18/05/00 |
| 17 May 2000 | Company name changed allson LIMITED\certificate issued on 18/05/00 |
| 25 April 2000 | Incorporation |
| 25 April 2000 | Incorporation |
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