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Allied International Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ALLIED INTERNATIONAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SYNCAP MANAGEMENT LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 06778418
Record last updated Monday, August 14, 2017 12:06:53 AM UTC
Official Address 138 The St Botolph Building Houndsditch Twickenham Riverside
There are 80 companies registered at this street
Postal Code TW13QS
Sector Other business support service activities n.e.c.

Charts

Visits

ALLIED INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Aug 14, 2017 Notices to creditors Notices to creditors
Notices Aug 14, 2017 Appointment of liquidators Appointment of liquidators
Notices Aug 14, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Mar 7, 2016 Annual return Annual return
Registry Oct 26, 2015 Return of allotment of shares Return of allotment of shares
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Aug 12, 2015 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Apr 19, 2015 Annual accounts Annual accounts
Registry Mar 4, 2015 Change of registered office address Change of registered office address
Registry Feb 13, 2015 Annual return Annual return
Registry Jan 27, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 27, 2015 Resignation of one Director Resignation of one Director
Registry Jan 16, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 30, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials May 12, 2014 Annual accounts Annual accounts
Registry Feb 1, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 31, 2014 Annual return Annual return
Registry Jan 28, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 9, 2013 Change of particulars for director Change of particulars for director
Registry Jun 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry Jun 18, 2013 Change of registered office address Change of registered office address
Registry Jan 16, 2013 Annual return Annual return
Registry Jan 8, 2013 Return of allotment of shares Return of allotment of shares
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Dec 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2012 Change of accounting reference date Change of accounting reference date
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Registry Jul 2, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2012 Memorandum of association Memorandum of association
Registry Jun 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 30, 2012 Change of name 10 Change of name 10
Registry May 30, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 30, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 29, 2012 Annual return Annual return
Registry Feb 4, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 31, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 4, 2011 Change of registered office address Change of registered office address
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Annual return Annual return
Registry Jan 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2011 Appointment of a man as Secretary 6778... Appointment of a man as Secretary 6778...
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry Nov 23, 2010 Change of particulars for director 6778... Change of particulars for director 6778...
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Nov 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for director 6778... Change of particulars for director 6778...
Registry Jul 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 7, 2010 Change of registered office address Change of registered office address
Registry Jun 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2010 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Mar 17, 2010 Company name change Company name change
Registry Mar 17, 2010 Change of name certificate Change of name certificate
Registry Feb 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 25, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 13, 2009 Return of allotment of shares 6778... Return of allotment of shares 6778...
Registry Nov 13, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 13, 2009 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2009 Appointment of a man as Director 6778... Appointment of a man as Director 6778...
Registry Nov 13, 2009 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 29, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 22, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 22, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 7, 2009 Authorised allotment of shares and debentures 6778... Authorised allotment of shares and debentures 6778...
Registry Jan 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2008 Two appointments: 2 men Two appointments: 2 men

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