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ALLCO TRANSPORTATION LIMITED

Company number 03588443

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2010 DS01 Application to strike the company off the register
06 Apr 2010 AA Full accounts made up to 30 June 2009
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
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
22 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
22 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
22 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
21 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
15 May 2009 363a Return made up to 21/04/09; full list of members
19 Nov 2008 288a Secretary appointed patrick caron delion
18 Nov 2008 288b Appointment Terminated Secretary richard thorp
11 Nov 2008 288b Appointment Terminated Director john love
06 Oct 2008 288a Director appointed john patrick love
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 18
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 17
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 MA Memorandum and Articles of Association
27 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association