ALLEGIS GROUP FINANCE II LIMITED

Name:	ALLEGIS GROUP FINANCE II LIMITED ALLEGIS GROUP FINANCE II LTD
Address:	MAXIS 2, WESTERN ROAD, BRACKNELL, ENGLAND, RG12 1RT
Incorporation Date:	1998-02-12

Company Documents

date	name	form type
2017-12-12	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-05-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2017-06-26	REGISTERED OFFICE CHANGED ON 26/06/2017 FROMC/O LEGAL DEPARTMENTOTV HOUSE EAST WINGWOKINGHAM ROADBRACKNELLBERKSHIRERG42 1NG	AD01
2017-02-20	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES	CS01
2017-09-19	APPLICATION FOR STRIKING-OFF	DS01
2017-09-26	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-02-23	12/02/16 FULL LIST	AR01
2016-05-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2015-09-09	DIRECTOR APPOINTED MR DAVID RAYMOND PATTESON	AP01
2015-09-09	APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER	TM01
2015-05-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-02-12	12/02/15 FULL LIST	AR01
2014-09-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2014-02-26	12/02/14 FULL LIST	AR01
2013-03-12	12/02/13 FULL LIST	AR01
2013-02-13	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2013-02-13	COMPANY NAME CHANGED TEKSYSTEMS LIMITEDCERTIFICATE ISSUED ON 13/02/13	CERTNM
2013-02-07	APPOINTMENT TERMINATED, SECRETARY SEAN BEAVIS	TM02
2013-02-07	APPOINTMENT TERMINATED, DIRECTOR SEAN BEAVIS	TM01
2013-02-07	DIRECTOR APPOINTED MR JOHN BRADFORD TURNER	AP01
2013-10-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2013-10-22	REGISTERED OFFICE CHANGED ON 22/10/2013 FROMC/O EMILY SWANBOROUGHOTV HOUSE EAST WINGWOKINGHAM ROADBRACKNELLBERKSHIRERG42 1NGENGLAND	AD01
2012-02-14	12/02/12 FULL LIST	AR01
2012-09-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-02-13	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BEAVIS / 13/02/2012	CH01
2011-03-23	12/02/11 FULL LIST	AR01
2011-09-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2010-11-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-02-15	12/02/10 FULL LIST	AR01
2010-08-02	APPOINTMENT TERMINATED, DIRECTOR TODD MOHR	TM01
2010-02-12	DIRECTOR'S CHANGE OF PARTICULARS / MR TODD MOHR / 12/02/2010	CH01
2010-08-02	DIRECTOR APPOINTED MR CHRISTOPHER LEE HARTMAN	AP01
2009-09-24	REGISTERED OFFICE CHANGED ON 24/09/2009 FROM230 WHARFEDALE ROADWINNERSHWOKINGHAMBERKSHIRERG41 5TP	287
2009-02-19	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS	363a
2009-09-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-12-14	REGISTERED OFFICE CHANGED ON 14/12/2009 FROMC/O EMILY SWANBOROUGH 230 WHARFEDALE ROADWINNERSHWOKINGHAMBERKSHIRERG41 5TPUNITED KINGDOM	AD01
2008-11-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2008-03-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2008-08-01	DIRECTOR APPOINTED MR TODD MOHR	288a
2008-08-01	APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLEMENTS	288b
2008-03-27	RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS	363s
2007-05-16	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS	363s
2006-05-08	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS	363s
2006-11-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2005-01-12	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2005-03-16	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS	363s
2005-10-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2005-01-11	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2004-02-11	DIRECTOR RESIGNED	288b
2004-08-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2004-03-04	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS	363s
2004-02-23	NEW DIRECTOR APPOINTED	288a
2003-03-14	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS	363s
2003-10-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2002-07-12	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-05-07	DIRECTOR RESIGNED	288b
2002-10-30	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2002-10-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	AA
2002-03-15	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS	363s
2002-07-11	SECRETARY RESIGNED	288b