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ALLCO FINANCE GROUP (EUROPE) LIMITED

Company number 04435887

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2010 DS01 Application to strike the company off the register
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
27 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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
15 May 2009 363a Return made up to 10/05/09; 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
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
12 May 2008 363a Return made up to 10/05/08; full list of members
01 May 2008 288b Appointment Terminated Director david swannell
01 May 2008 AA Full accounts made up to 30 June 2007
23 Oct 2007 288b Director resigned
04 Sep 2007 288c Director's particulars changed
09 Aug 2007 288c Director's particulars changed
11 May 2007 363a Return made up to 10/05/07; full list of members
21 Feb 2007 287 Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD
29 Nov 2006 AA Full accounts made up to 30 June 2006