ALLANCO LIMITED

Company number 06777807

Date	Type	Description	View / Download
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
20 May 2011	AD01	Registered office address changed from 134 High Street Old Woking Surrey GU22 9JN Great Britain on 20 May 2011	(1 page)
17 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-01-17 GBP 2,178.73051	(11 pages)
20 Dec 2010	AD01	Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH on 20 December 2010	(1 page)
06 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
23 Mar 2010	AP01	Appointment of Mr John James Ayres as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of John Ayres as a director	(1 page)
19 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(30 pages)
20 Oct 2009	CH01	Director's details changed for John James Ayres on 7 October 2009	(2 pages)
10 Jul 2009	88(2)	Ad 22/06/09 gbp si 1018510@0.001=1018.51 gbp si 115720@0.01=1157.2 gbp ic 2/2177.71	(8 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Jun 2009	123	Nc inc already adjusted 27/05/09	(2 pages)
01 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1000 shares of £1 sub-div 100000 of £0.01; 102051 shares of £0.01 sub-div into 1020510 of £0.001 27/05/2009	(13 pages)
01 Jun 2009	288a	Secretary appointed neil anthony roger winckless	(2 pages)
01 Jun 2009	288a	Director appointed john james ayres	(2 pages)
01 Jun 2009	288a	Director appointed richard ernest savin	(3 pages)
01 Jun 2009	288b	Appointment Terminated Secretary speafi secretarial LIMITED	(1 page)
01 Jun 2009	288b	Appointment Terminated Director speafi LIMITED	(1 page)
01 Jun 2009	288b	Appointment Terminated Director mary pears	(1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from 1 london street reading berkshire RG1 4QW	(1 page)
01 Jun 2009	122	S-div	(1 page)
01 Jun 2009	122	S-div	(1 page)
28 May 2009	CERTNM	Company name changed yourco 107 LIMITED\certificate issued on 28/05/09	(3 pages)