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ALLOCEAN MARITIME BULK (NO.1) LIMITED

Company number 04806608

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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)
05 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2009 652a Application for striking-off
28 Jul 2009 288b Appointment Terminated Director sandip jobanputra
15 Jul 2009 363a Return made up to 20/06/09; full list of members
08 Jun 2009 353 Location of register of members
08 Jun 2009 287 Registered office changed on 08/06/2009 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 1
22 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 May 2009 288b Appointment Terminated Director geoffrey chant
17 Feb 2009 AA Full accounts made up to 30 June 2008
19 Nov 2008 288a Secretary appointed patrick caron delion
19 Nov 2008 288b Appointment Terminated Secretary richard thorp
18 Nov 2008 288a Director appointed simon philip kayser
18 Nov 2008 288a Director appointed patrick caron delion
12 Nov 2008 288b Appointment Terminated Director john love
20 Jun 2008 363a Return made up to 20/06/08; full list of members
22 Apr 2008 AA Full accounts made up to 30 June 2007
20 Jun 2007 363a Return made up to 20/06/07; full list of members
20 Mar 2007 AA Full accounts made up to 30 June 2006
21 Feb 2007 287 Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD
19 Jun 2006 363a Return made up to 20/06/06; full list of members
07 Mar 2006 AA Full accounts made up to 30 June 2005
08 Sep 2005 288a New director appointed
13 Jul 2005 288b Director resigned