ALLAVIATION LIMITED

Company number 05663651

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
27 Aug 2010	TM01	Termination of appointment of Sean Clarke as a director	(2 pages)
16 Mar 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
03 Mar 2010	AR01	Annual return made up to 6 December 2009 Statement of capital on 2010-03-03 GBP 1	(13 pages)
10 Feb 2010	AP01	Appointment of Sean Francis Clarke as a director	(2 pages)
20 Aug 2009	288b	Appointment Terminated Director nigel windsor	(1 page)
20 Aug 2009	288b	Appointment Terminated Director william cumberlidge	(1 page)
22 Jun 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from, 45 king william street, london, EC4R 9AN	(1 page)
08 Jan 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
18 Nov 2008	288b	Appointment Terminated Secretary richard thorp	(1 page)
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(24 pages)
27 Aug 2008	MA	Memorandum and Articles of Association	(27 pages)
14 Aug 2008	CERTNM	Company name changed allco (uk) LIMITED\certificate issued on 18/08/08	(2 pages)
09 Jul 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
08 May 2008	288b	Appointment Terminated Director andre wierzbicki	(1 page)
28 Dec 2007	363a	Return made up to 29/12/07; full list of members	(2 pages)
03 May 2007	288c	Director's particulars changed	(1 page)
13 Apr 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 5TH floor, 40 queen street, london, EC4R 1DD	(1 page)
29 Dec 2006	363a	Return made up to 29/12/06; full list of members	(2 pages)
20 Nov 2006	AA	Accounts made up to 30 June 2006	(7 pages)

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