ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1131 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1021 December 2010 | APPLICATION FOR STRIKING-OFF |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 04/03/104 March 2010 | 18/10/09 NO CHANGES |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED ANDREW WENTWORTH STEVENSON |
| 17/10/0917 October 2009 | ARTICLES OF ASSOCIATION |
| 17/10/0917 October 2009 | ALTER ARTICLES |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL WINDSOR |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CUMBERLIDGE |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD THORP |
| 29/10/0829 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/08/0828 August 2008 | ARTICLES OF ASSOCIATION |
| 27/08/0827 August 2008 | ALTER ARTICLES 19/08/2008 |
| 27/08/0827 August 2008 | ARTICLES OF ASSOCIATION |
| 27/08/0827 August 2008 | ALTER ARTICLES 19/08/2008 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRE WIERZBICKI |
| 19/10/0719 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/06 |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 5TH FLOOR 40 QUEEN STREET LONDON EC4R 1DD |
| 01/11/061 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | SHARES AGREEMENT OTC |
| 18/07/0618 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0618 July 2006 | £ NC 100/50000000 27/ |
| 18/07/0618 July 2006 | NC INC ALREADY ADJUSTED 27/06/06 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 09/12/059 December 2005 | Resolutions |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | |
| 09/12/059 December 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 09/12/059 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0529 November 2005 | COMPANY NAME CHANGED DOLLGROVE LIMITED CERTIFICATE ISSUED ON 29/11/05 |
| 18/10/0518 October 2005 | Incorporation |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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