ALLCO FINANCE GROUP (EUROPE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/05/1014 May 2010 | APPLICATION FOR STRIKING-OFF |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM C/O CC SECRETARIES 10 UPPER STREET LONDON E14 5JJ |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAYSER |
| 28/07/0928 July 2009 | DIRECTOR RESIGNED SANDIP JOBANPUTRA |
| 27/06/0927 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0915 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | SECRETARY APPOINTED PATRICK CARON DELION |
| 18/11/0818 November 2008 | SECRETARY RESIGNED RICHARD THORP |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED JOHN LOVE |
| 06/10/086 October 2008 | DIRECTOR APPOINTED JOHN PATRICK LOVE |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR RESIGNED DAVID SWANNELL |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 5TH FLOOR 40 QUEEN STREET LONDON EC4R 1DD |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | COMPANY NAME CHANGED ALLCO LEASING & FINANCE LIMITED CERTIFICATE ISSUED ON 05/05/06 |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | COMPANY NAME CHANGED GOLDENTOWERS LIMITED CERTIFICATE ISSUED ON 24/06/02 |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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