ALLIED TANKS GROUP LIMITED

Company Documents

DateDescription
01/07/141 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/03/1418 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/145 March 2014 APPLICATION FOR STRIKING-OFF

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22/01/1422 January 2014 Annual return made up to 30 June 2013 with full list of shareholders

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22/01/1422 January 2014 DIRECTOR APPOINTED MR JOHN FERGUSON

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22/01/1422 January 2014 TERMINATE DIR APPOINTMENT

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOSGROVE

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15/11/1315 November 2013 DIRECTOR APPOINTED MR JOHN ALEXANDER FERGUSON

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02/11/132 November 2013 DISS40 (DISS40(SOAD))

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29/10/1329 October 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/07/1227 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/07/1113 July 2011 DISS40 (DISS40(SOAD))

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12/07/1112 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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07/06/117 June 2011 FIRST GAZETTE

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26/01/1126 January 2011 DIRECTOR APPOINTED GEOFFREY IAN MOSGROVE

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAYNE POWERS

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR CARL POWERS

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26/01/1126 January 2011 APPOINTMENT TERMINATED, SECRETARY JAYNE POWERS

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26/01/1126 January 2011 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/01/1118 January 2011 GUARANTEE AND INDEMNITY 10/01/2010

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15/01/1115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/12/1014 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/03/105 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE ANNE POWERS / 06/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANNE POWERS / 06/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL ERIC POWERS / 06/02/2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/02/0920 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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18/02/0818 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/03/0719 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0626 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0624 July 2006 � NC 100/4000 11/07/0

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24/07/0624 July 2006 NC INC ALREADY ADJUSTED 11/07/06

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07/02/067 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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