| Name: |
ALLIED BTC LIMITED
ALLIED BTC LTD |
| Address: | RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, UNITED KINGDOM, SS2 6HZ |
| Incorporation Date: | 2007-07-25 |
| date | name | form type |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-04-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-04-17 | PREVSHO FROM 31/07/2020 TO 31/03/2020 | AA01 |
| 2020-04-15 | 31/07/19 UNAUDITED ABRIDGED | AA |
| 2020-05-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-04-17 | 31/03/20 UNAUDITED ABRIDGED | AA |
| 2019-07-29 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | CS01 |
| 2019-04-30 | 31/07/18 UNAUDITED ABRIDGED | AA |
| 2018-08-01 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | CS01 |
| 2018-04-26 | 31/07/17 UNAUDITED ABRIDGED | AA |
| 2017-08-04 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | CS01 |
| 2017-04-25 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS RICKY WILLS / 13/11/2015 | CH01 |
| 2016-04-25 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-19 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS RICKY WILLS / 13/11/2015 | CH03 |
| 2016-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM377 VICTORIA AVENUE SOUTHEND ON SEAESSEXSS2 6NJ | AD01 |
| 2016-08-12 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | CS01 |
| 2016-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS RICKY WILLS / 13/11/2015 | CH01 |
| 2016-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS RICKY WILLS / 13/11/2015 | CH01 |
| 2015-07-30 | 25/07/15 FULL LIST | AR01 |
| 2015-04-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-12 | 25/07/14 FULL LIST | AR01 |
| 2014-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS RICKY WILLS / 01/08/2013 | CH01 |
| 2014-05-02 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM260 BLENHEIM CHASELEIGH ON SEAESSEXSS9 3HQUNITED KINGDOM | AD01 |
| 2014-04-28 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS RICKY WILLS / 01/08/2013 | CH03 |
| 2013-05-01 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-05 | COMPANY NAME CHANGED ALLIED TRAINING & DEVELOPMENT LIMITEDCERTIFICATE ISSUED ON 05/04/13 | CERTNM |
| 2013-08-13 | 25/07/13 FULL LIST | AR01 |
| 2013-04-05 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROMADMIRALS HOUSE 18 NELSON STREETSOUTHEND ON SEAESSEXSS1 1EFENGLAND | AD01 |
| 2012-08-06 | 25/07/12 FULL LIST | AR01 |
| 2012-04-18 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-29 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PRITCHARD | TM02 |
| 2011-08-03 | 25/07/11 FULL LIST | AR01 |
| 2011-06-29 | SECRETARY APPOINTED MR DAVID FRANCIS RICKY WILLS | AP03 |
| 2011-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM260 BLENHEIM CHASELEIGH-ON-SEAESSEXSS9 3HQ | AD01 |
| 2011-04-27 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-06 | 25/07/10 FULL LIST | AR01 |
| 2010-04-26 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-27 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-13 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-21 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-08-29 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS; AMEND | 363s |
| 2007-07-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-08-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-26 | SECRETARY RESIGNED | 288b |
| 2007-08-21 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-26 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM:260 BLENHEIM CHASELEIGH-ON-SEAESSEXSS9 3HQ | 287 |
| 2007-07-26 | DIRECTOR RESIGNED | 288b |
Last update: 2021-02-20 01:21:29