ALLIED CHOICE LIMITED — Filings & Documents (41)
(E)Return of final meeting
2024-07-15 · Other
(E)Final statement of accounts
2024-07-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW1 - Certificate of solvency
2023-11-15 · Other
(E)Special Resolution (Winding Up)
2023-11-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-11-15 · Winding Up
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2021-01-13 · Charges
(C)Instrument
2021-01-13 · Other
(C)FNM1 - Statement of Particulars of Charge
2021-01-13 · Charges
(C)Instrument
2021-01-13 · Other
(C)Certificate of Registration of Charge
2021-01-13 · Charges
(C)Certificate of Registration of Charge
2021-01-13 · Charges
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-11 · Other
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2018-01-09 · Charges
(C)Instrument
2018-01-09 · Other
(C)Certificate of Registration of Charge
2018-01-09 · Charges
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-06-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-02 · Share Related
Certificate of Incorporation
2009-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-07-15 | |
| (E)Final statement of accounts | Other | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-11-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-11-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-13 | |
| (C)Instrument | Other | 2021-01-13 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-13 | |
| (C)Instrument | Other | 2021-01-13 | |
| (C)Certificate of Registration of Charge | Charges | 2021-01-13 | |
| (C)Certificate of Registration of Charge | Charges | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-09 | |
| (C)Instrument | Other | 2018-01-09 | |
| (C)Certificate of Registration of Charge | Charges | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-02 | |
| Certificate of Incorporation | Incorporation | 2009-06-02 |
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