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ALLVOTEC HOLDINGS LIMITED

Company number 11508678

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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)
13 Mar 2024 MR04 Satisfaction of charge 115086780002 in full
13 Mar 2024 MR04 Satisfaction of charge 115086780001 in full
12 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2024 DS01 Application to strike the company off the register
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 3
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
04 Apr 2023 TM01 Termination of appointment of Paul John Worthington as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Kristian Brian Lee as a director on 31 March 2023
28 Feb 2023 TM01 Termination of appointment of David Gardner as a director on 28 February 2023
06 Jan 2023 AA Full accounts made up to 31 March 2022
04 Oct 2022 TM01 Termination of appointment of Liam Matthew Duncalf as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr Paul John Worthington as a director on 30 September 2022
11 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
03 Aug 2022 AD03 Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
03 Aug 2022 AD02 Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
10 Mar 2022 AA Full accounts made up to 31 March 2021
22 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
07 Jun 2021 AA Full accounts made up to 31 March 2020
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1
20 Dec 2020 AP01 Appointment of Mr David Gardner as a director on 11 December 2020
19 Dec 2020 TM01 Termination of appointment of Glen Norman Williams as a director on 11 December 2020
17 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates