ALLADDIN LIMITED


Registered number: 03417225
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Name: ALLADDIN LIMITED
ALLADDIN LTD
Address: 15 CLIFFORD STREET, LONDON, W1S 4JY
Incorporation Date: 1997-08-11

Company status: Dissolved


Company Documents

date name form type
2015-04-14 STRUCK OFF AND DISSOLVED GAZ2
2014-05-03 31/12/12 TOTAL EXEMPTION SMALL AA
2014-02-04 FIRST GAZETTE GAZ1
2014-12-30 FIRST GAZETTE GAZ1
2014-09-29 11/08/14 FULL LIST AR01
2014-05-06 DISS40 (DISS40(SOAD)) DISS40
2013-09-03 11/08/13 FULL LIST AR01
2013-01-08 FIRST GAZETTE GAZ1
2013-04-30 31/12/11 TOTAL EXEMPTION SMALL AA
2013-05-01 DISS40 (DISS40(SOAD)) DISS40
2013-02-26 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2012-05-22 31/12/10 TOTAL EXEMPTION SMALL AA
2012-01-25 11/08/11 FULL LIST AR01
2012-01-24 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED PRYCE SMITH / 25/11/2011 CH01
2012-08-23 11/08/12 FULL LIST AR01
2012-01-25 APPOINTMENT TERMINATED, SECRETARY ALFRED SMITH TM02
2011-01-13 31/12/09 TOTAL EXEMPTION SMALL AA
2011-12-02 APPOINTMENT TERMINATED, SECRETARY ALFRED SMITH TM02
2011-01-13 31/12/08 TOTAL EXEMPTION SMALL AA
2011-12-02 APPOINTMENT TERMINATED, DIRECTOR ALFRED SMITH TM01
2011-01-13 11/08/10 FULL LIST AR01
2011-01-12 APPLICATION FOR ADMINISTRATIVE RESTORATION RT01
2010-05-18 STRUCK OFF AND DISSOLVED GAZ2
2010-02-02 FIRST GAZETTE GAZ1
2009-08-07 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DELLA CASA / 01/07/2009 288c
2009-09-14 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS 363a
2008-10-02 LOCATION OF REGISTER OF MEMBERS 353
2008-10-02 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, 20 STADIUM STREET, LONDON, SW10 0PT 287
2008-10-02 LOCATION OF DEBENTURE REGISTER 190
2008-10-02 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DELLA CASA / 01/09/2008 288c
2008-12-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-02 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS 363a
2007-08-21 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS 363a
2007-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-25 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS 363a
2006-09-25 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-09 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-17 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS 363a
2004-01-10 AUDITOR'S RESIGNATION AUD
2004-08-24 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS 363s
2004-11-02 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-22 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS 363s
2003-10-28 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-08-16 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS 363s
2002-11-04 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-01 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-08-17 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS 363s
2000-08-17 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS 363s
2000-09-20 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-06-15 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-08-18 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS 363s
1999-02-19 S366A DISP HOLDING AGM 09/02/99 (W)ELRES
1998-08-21 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS 363s
1998-02-11 NEW DIRECTOR APPOINTED 288a
1998-09-09 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/98 WRES10
1998-09-09 AD 03/08/98---------£ SI 50998@1 88(2)R
1998-06-24 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 225
1998-09-09 ALLOT EQUITY SEC. 03/08/98 WRES13
1998-09-09 NC INC ALREADY ADJUSTED03/08/98 123
1998-09-09 £ NC 1000/5100003/08/ WRES04

Last update: 2019-09-14 22:16:52