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ALLEN INTERNATIONAL CONSULTING GROUP LIMITED - 81 Station Road, Marlow, Buckinghamshire, SL7 1NS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02688559
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 81 Station Road
- Marlow
- Buckinghamshire
- SL7 1NS 81 Station Road, Marlow, Buckinghamshire, SL7 1NS UK
Management
- Geschäftsführung
- BURTON, Daniel Kenneth
- ROWE, Patrick Brian Francis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.02.1992
- Gelöscht am:
- 2020-09-01
- SIC/NACE
- 74100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Accenture Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- Allen International Consulting Group Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- ALLEN CONSULTING GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-02-28
- Letzte Einreichung: 2016-05-31
- lezte Bilanzhinterlegung
- 2013-02-13
- Jahresmeldung
- Fälligkeit: 2018-03-19
- Letzte Einreichung: 2017-03-05
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ALLEN INTERNATIONAL CONSULTING GROUP LIMITED Firmenbeschreibung
- ALLEN INTERNATIONAL CONSULTING GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02688559. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.02.1992 registriert. ALLEN INTERNATIONAL CONSULTING GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLEN CONSULTING GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über 81 Station Road erreicht werden.
Jetzt sichern ALLEN INTERNATIONAL CONSULTING GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Allen International Consulting Group Limited - 81 Station Road, Marlow, Buckinghamshire, SL7 1NS, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-06-01) - LIQ13
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gazette-dissolved-liquidation (2020-09-01) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-06) - LIQ03
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-11) - MR04
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-09) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-05) - AD01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-20) - MR04
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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change-sail-address-company-with-new-address (2017-03-07) - AD02
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confirmation-statement-with-updates (2017-03-21) - CS01
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move-registers-to-sail-company-with-new-address (2017-03-08) - AD03
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
-
resolution (2017-12-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-12-21) - 600
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liquidation-voluntary-declaration-of-solvency (2017-12-21) - LIQ01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
-
accounts-with-accounts-type-small (2016-03-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
-
mortgage-charge-whole-release-with-charge-number (2016-10-21) - MR05
-
termination-secretary-company-with-name-termination-date (2016-10-21) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-21) - AD01
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-11-03) - AA
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
-
appoint-person-director-company-with-name-date (2015-01-19) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-17) - AA
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appoint-person-director-company-with-name (2013-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-small (2013-01-30) - AA
keyboard_arrow_right 2012
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legacy (2012-02-17) - MG02
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legacy (2012-01-20) - MG02
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accounts-with-accounts-type-small (2012-02-21) - AA
-
accounts-amended-with-accounts-type-full (2012-03-15) - AAMD
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resolution (2012-04-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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capital-return-purchase-own-shares (2012-08-22) - SH03
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memorandum-articles (2012-04-23) - MEM/ARTS
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capital-cancellation-shares (2012-04-25) - SH06
keyboard_arrow_right 2011
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legacy (2011-12-30) - MG02
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legacy (2011-12-28) - MG02
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termination-director-company-with-name (2011-11-28) - TM01
-
termination-secretary-company-with-name (2011-11-28) - TM02
-
legacy (2011-06-14) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
-
accounts-with-accounts-type-full (2011-01-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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accounts-with-accounts-type-full (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-21) - AA
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auditors-resignation-company (2008-12-09) - AUD
-
legacy (2008-02-14) - 288a
-
legacy (2008-03-28) - 288a
-
legacy (2008-04-09) - 287
-
accounts-with-accounts-type-full (2008-12-04) - AA
-
legacy (2008-04-30) - 288b
-
legacy (2008-10-24) - 363a
-
legacy (2008-11-05) - 288a
-
legacy (2008-04-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-23) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-02) - AA
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accounts-with-accounts-type-full (2006-06-23) - AA
-
legacy (2006-04-03) - 244
-
legacy (2006-02-28) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-07) - 395
-
legacy (2005-04-19) - 363s
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accounts-with-accounts-type-full (2005-01-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-07) - 288a
-
legacy (2004-09-08) - 288b
-
legacy (2004-03-25) - 288b
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accounts-with-accounts-type-full (2004-03-15) - AA
-
legacy (2004-02-26) - 363s
-
legacy (2004-11-10) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 363s
-
legacy (2003-03-19) - 395
-
accounts-with-accounts-type-full (2003-03-11) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-21) - AA
-
legacy (2002-03-29) - 288a
-
legacy (2002-09-12) - 288b
-
legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-03) - AA
-
legacy (2001-02-22) - 88(2)R
-
resolution (2001-02-22) - RESOLUTIONS
-
legacy (2001-07-06) - 288b
-
legacy (2001-05-24) - 363s
-
legacy (2001-12-24) - 403a
keyboard_arrow_right 2000
-
resolution (2000-03-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-03-10) - AA
-
legacy (2000-05-11) - 88(2)R
-
legacy (2000-06-08) - 363s
-
legacy (2000-10-04) - 395
-
legacy (2000-09-14) - 403a
-
legacy (2000-10-26) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-22) - 363s
-
legacy (1999-03-31) - 123
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resolution (1999-03-31) - RESOLUTIONS
-
legacy (1999-03-31) - 122
-
resolution (1999-06-09) - RESOLUTIONS
-
legacy (1999-06-09) - 88(2)R
-
legacy (1999-06-09) - 88(3)
-
legacy (1999-06-12) - 395
-
legacy (1999-05-18) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-08) - AA
-
legacy (1998-05-26) - 288a
-
legacy (1998-05-15) - 363s
-
legacy (1998-05-15) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-06) - AA
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legacy (1997-03-17) - 363s
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accounts-with-accounts-type-full (1997-01-16) - AA
keyboard_arrow_right 1996
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legacy (1996-03-04) - 363s
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accounts-with-accounts-type-full (1996-03-04) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-24) - 395
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accounts-with-accounts-type-small (1995-03-21) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-12) - 395
-
legacy (1993-05-17) - 287
-
legacy (1993-05-17) - 225(1)
-
legacy (1993-09-01) - 288
-
legacy (1993-06-25) - 363s
-
accounts-with-accounts-type-small (1993-09-06) - AA
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legacy (1993-11-06) - 403a
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legacy (1993-06-03) - 88(2)R
keyboard_arrow_right 1992
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incorporation-company (1992-02-18) - NEWINC
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miscellaneous (1992-02-18) - MISC
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certificate-change-of-name-company (1992-05-05) - CERTNM
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legacy (1992-05-29) - 287
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legacy (1992-05-29) - 288
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certificate-change-of-name-company (1992-06-08) - CERTNM
-
legacy (1992-06-16) - 395
-
legacy (1992-08-19) - 395
-
legacy (1992-10-17) - 288
-
legacy (1992-11-12) - 395