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ALLCO MANAGEMENT (EUROPE) LIMITED

Company number 03226976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2010 AD01 Registered office address changed from C/O Cc Secretaries 10 Upper Street London E14 5JJ on 9 March 2010
13 Jan 2010 TM01 Termination of appointment of Simon Kayser as a director
22 Oct 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
28 Jul 2009 288b Appointment Terminated Director sandip jobanputra
22 Jun 2009 AA Full accounts made up to 30 June 2008
11 Jun 2009 353 Location of register of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from, 45 king william street, london, EC4R 9AN
19 Nov 2008 288a Secretary appointed patrick caron delion
19 Nov 2008 288b Appointment Terminated Secretary richard thorp
12 Nov 2008 288b Appointment Terminated Director john love
06 Oct 2008 288a Director appointed john patrick love
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
28 Aug 2008 MA Memorandum and Articles of Association
27 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jul 2008 363a Return made up to 19/07/08; full list of members
09 Jul 2008 AA Full accounts made up to 30 June 2007