ALL LEADERS PUBLICATION GROUP LIMITED — Filings & Documents (68)
(E)Court order
2020-11-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-02-05 · Winding Up
(E)Court Order
2016-01-21 · Other
(C)FNAR1 - Annual Return
2016-01-05 · Annual Return
(C)FNAR1 - Annual Return
2014-12-17 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-07-09 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-11 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2012-07-30 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-16 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-12-16 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(C)Amended document
2010-10-06 · Other
(C)Amended document
2010-10-06 · Other
(C)Amended document
2010-10-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2006-06-27 · Address Change
(C)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-10-12 · Name Change
Certificate of Change of Name
2005-10-12 · Name Change
(C)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2004-11-23 · Address Change
(C)FR1 - Notification of Situation of Registered Office
2004-02-18 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-19 · Name Change
(C)Special resolution for change of name
2003-11-19 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2003-11-06 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2003-09-17 · Address Change
(C)FR1 - Notification of Situation of Registered Office
2003-04-16 · Address Change
(C)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(C)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-23 · Share Related
(C)FSC1 - Return of Allotments
2002-08-23 · Share Related
(C)Ordinary resolution
2002-08-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-06 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-02-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-12 · Name Change
(E)Special resolution for change of name
2001-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-01 · Address Change
Certificate of Incorporation on Change of Name
2001-09-03 · Name Change
(E)Special resolution for change of name
2001-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-11-17 · Name Change
(E)Special resolution for change of name
2000-11-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-02 · Share Related
(E)Declaration of Compliance
1998-11-25 · Other
(E)Memorandum & Articles of Association
1998-11-25 · Memorandum & Articles
Certificate of Incorporation
1998-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2020-11-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-02-05 | |
| (E)Court Order | Other | 2016-01-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-16 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (C)Amended document | Other | 2010-10-06 | |
| (C)Amended document | Other | 2010-10-06 | |
| (C)Amended document | Other | 2010-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-12 | |
| Certificate of Change of Name | Name Change | 2005-10-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-23 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-18 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-19 | |
| (C)Special resolution for change of name | Other | 2003-11-19 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-06 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-17 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-23 | |
| (C)FSC1 - Return of Allotments | Share Related | 2002-08-23 | |
| (C)Ordinary resolution | Other | 2002-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-06 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-12 | |
| (E)Special resolution for change of name | Other | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-03 | |
| (E)Special resolution for change of name | Other | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-17 | |
| (E)Special resolution for change of name | Other | 2000-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-02 | |
| (E)Declaration of Compliance | Other | 1998-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-25 | |
| Certificate of Incorporation | Incorporation | 1998-11-25 |
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