ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 05595798

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2010	TM01	Termination of appointment of Andrew Stevenson as a director	(2 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
04 Mar 2010	AR01	Annual return made up to 18 October 2009 Statement of capital on 2010-03-04 GBP 46,501,079	(14 pages)
27 Oct 2009	AP01	Appointment of Andrew Wentworth Stevenson as a director	(3 pages)
17 Oct 2009	MA	Memorandum and Articles of Association	(37 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Aug 2009	288b	Appointment Terminated Director nigel windsor	(1 page)
20 Aug 2009	288b	Appointment Terminated Director william cumberlidge	(1 page)
10 Feb 2009	AA	Accounts made up to 30 June 2008	(10 pages)
10 Feb 2009	AA	Full accounts made up to 30 June 2007	(12 pages)
19 Nov 2008	288b	Appointment Terminated Secretary richard thorp	(1 page)
29 Oct 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(24 pages)
28 Aug 2008	MA	Memorandum and Articles of Association	(28 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	(28 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 May 2008	288b	Appointment Terminated Director andre wierzbicki	(1 page)
19 Oct 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
03 May 2007	288c	Director's particulars changed	(1 page)
23 Apr 2007	AA	Accounts made up to 26 June 2006	(7 pages)