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ALLNET LIMITED

Company number 00834361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3,011,819
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3,011,819
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AP03 Appointment of Simon Pereira as a secretary
17 Apr 2013 TM02 Termination of appointment of Stephen Benade as a secretary
26 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Aug 2011 CC04 Statement of company's objects
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
16 Apr 2010 AA Full accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Michael John Norris on 10 November 2009
06 Apr 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 MISC Section 519
05 Nov 2008 363a Return made up to 28/10/08; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
06 May 2008 288c Secretary's change of particulars / stephen benade / 28/04/2008
07 Jan 2008 AA Full accounts made up to 31 March 2007
22 Nov 2007 363a Return made up to 28/10/07; full list of members
22 Nov 2007 353 Location of register of members