ALLURIAN LIMITED

Company number 02935835

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2016 DS01 Application to strike the company off the register
14 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 860,000
25 Jan 2016 AUD Auditor's resignation
13 Nov 2015 AA Full accounts made up to 30 November 2014
05 Nov 2015 MR04 Satisfaction of charge 029358350007 in full
26 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
21 Oct 2015 AP01 Appointment of Yasmin Jaffer as a director on 15 October 2015
21 Oct 2015 AP01 Appointment of Mr Gareth John Williams as a director on 15 October 2015
21 Oct 2015 AP01 Appointment of John Shearing as a director on 15 October 2015
21 Oct 2015 TM01 Termination of appointment of Mark James Thompson as a director on 15 October 2015
21 Oct 2015 TM01 Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015
21 Oct 2015 AD01 Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 21 October 2015
21 Oct 2015 TM01 Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015
21 Oct 2015 AP01 Appointment of Catherine Birkett as a director on 15 October 2015
07 Oct 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 November 2014
01 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 860,000
30 Dec 2014 AA Full accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 860,000
14 Jan 2014 MR01 Registration of charge 029358350007
23 Dec 2013 AA Full accounts made up to 31 March 2013
13 Dec 2013 MR04 Satisfaction of charge 5 in full
13 Dec 2013 MR04 Satisfaction of charge 6 in full