ALLOCEAN HOLDINGS LIMITED

Company number 04297471

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2010	TM01	Termination of appointment of Andrew Stevenson as a director	(2 pages)
28 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
28 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
11 May 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
27 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-10-27 GBP 1,000	(5 pages)
27 Oct 2009	TM02	Termination of appointment of Owen Mchugh as a secretary	(1 page)
26 Oct 2009	TM01	Termination of appointment of John Love as a director	(1 page)
26 Oct 2009	AP01	Appointment of Mr Andrew Wentworth Stevenson as a director	(2 pages)
17 Oct 2009	MA	Memorandum and Articles of Association	(14 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Aug 2009	288c	Director's Change of Particulars / john love / 13/08/2009 / Date of Birth was: 12-Jul-1951, now: 12-Jun-1951; HouseName/Number was: , now: the walled garden; Street was: the walled garden, now: church path; Area was: church path, now:	(1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from 7TH floor 45 king william street london EC4R 9AN	(1 page)
17 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(12 pages)
29 Oct 2008	363a	Return made up to 02/10/08; full list of members	(5 pages)
29 Oct 2008	288c	Secretary's Change of Particulars / owen mchugh / 29/10/2008 / Occupation was: legal counsel, now: solicitor	(1 page)
12 Sep 2008	288a	Secretary appointed owen mchugh	(2 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(24 pages)
08 Sep 2008	288b	Appointment Terminated Secretary michael balfour	(1 page)
28 Aug 2008	MA	Memorandum and Articles of Association	(10 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Aug 2008	MA	Memorandum and Articles of Association	(10 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Aug 2008	AA	Full accounts made up to 30 June 2007	(13 pages)