About

Registered Number: 05727308
Date of Incorporation: 02/03/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 02/02/2016 (8 years and 4 months ago)
Registered Address: 22a Bartleet Road, Washford, Redditch, B98 0DG

 

Based in Redditch, Allium Transaction Systems Ltd was founded on 02 March 2006, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEWIS, Pamela Elizabeth 22 December 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 17 November 2015
DS01 - Striking off application by a company 06 November 2015
AR01 - Annual Return 02 March 2015
CH01 - Change of particulars for director 02 March 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 09 March 2011
AP03 - Appointment of secretary 05 January 2011
AP01 - Appointment of director 05 January 2011
TM01 - Termination of appointment of director 22 December 2010
TM02 - Termination of appointment of secretary 22 December 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 15 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2007
363a - Annual Return 06 March 2007
RESOLUTIONS - N/A 26 April 2006
RESOLUTIONS - N/A 26 April 2006
RESOLUTIONS - N/A 26 April 2006
RESOLUTIONS - N/A 26 April 2006
225 - Change of Accounting Reference Date 26 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2006
RESOLUTIONS - N/A 11 April 2006
123 - Notice of increase in nominal capital 11 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
287 - Change in situation or address of Registered Office 10 April 2006
CERTNM - Change of name certificate 07 April 2006
NEWINC - New incorporation documents 02 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.