ALLCO MARITIME INVESTMENTS UK LIMITED

Company number 05997419

Date	Type	Description	View / Download
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2009	TM01	Termination of appointment of Nigel Windsor as a director	(1 page)
11 Dec 2009	TM01	Termination of appointment of John Love as a director	(1 page)
18 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders Statement of capital on 2009-11-18 GBP 100 USD 39,873,800	(6 pages)
18 Nov 2009	CH01	Director's details changed for Mr Christoph Egon Ludolf Toepfer on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr John Patrick Love on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Nigel William Hamilton Windsor on 18 November 2009	(2 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 45 king william street london EC4R9AN	(1 page)
17 Jun 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
17 Jun 2009	AA	Full accounts made up to 30 June 2007	(14 pages)
22 Jan 2009	288c	Secretary's Change of Particulars / frederick rye-florentz / 22/01/2009 / Nationality was: norwegian, now: british; HouseName/Number was: , now: 79A; Street was: 13 argyll mansions, now: ifield road; Area was: 303-323 king's road, now: ; Post Code was: SW3 5ER, now: SW10 9AU	(1 page)
15 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
04 Sep 2008	225	Accounting reference date shortened from 30/11/2007 to 30/06/2007	(1 page)
18 Dec 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)
16 Apr 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: 40 queen street london EC4R 1DD	(1 page)
01 Dec 2006	88(2)R	Ad 23/11/06--------- us$ si 1065299@100=106529900 us$ ic 0/106529900	(2 pages)
01 Dec 2006	123	Nc inc already adjusted 23/11/06	(1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)