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Allco Transportation Limited

Documents

Total Documents237
Total Pages1,184

Filing History

17 August 2010Final Gazette dissolved via voluntary strike-off
17 August 2010Final Gazette dissolved via voluntary strike-off
4 May 2010First Gazette notice for voluntary strike-off
4 May 2010First Gazette notice for voluntary strike-off
21 April 2010Application to strike the company off the register
21 April 2010Application to strike the company off the register
6 April 2010Full accounts made up to 30 June 2009
6 April 2010Full accounts made up to 30 June 2009
9 March 2010Registered office address changed from C/O Cc Secretaries 10 Upper Street London E14 5JJ on 9 March 2010
9 March 2010Registered office address changed from C/O Cc Secretaries 10 Upper Street London E14 5JJ on 9 March 2010
9 March 2010Registered office address changed from C/O Cc Secretaries 10 Upper Street London E14 5JJ on 9 March 2010
13 January 2010Termination of appointment of Simon Kayser as a director
13 January 2010Termination of appointment of Simon Kayser as a director
28 July 2009Appointment Terminated Director sandip jobanputra
28 July 2009Appointment terminated director sandip jobanputra
22 June 2009Full accounts made up to 30 June 2008
22 June 2009Full accounts made up to 30 June 2008
11 June 2009Location of register of members
11 June 2009Registered office changed on 11/06/2009 from 45 king william street london EC4R 9AN
11 June 2009Location of register of members
11 June 2009Registered office changed on 11/06/2009 from 45 king william street london EC4R 9AN
22 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
22 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
22 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
22 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
22 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
22 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
21 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
21 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
15 May 2009Return made up to 21/04/09; full list of members
15 May 2009Return made up to 21/04/09; full list of members
19 November 2008Secretary appointed patrick caron delion
19 November 2008Secretary appointed patrick caron delion
18 November 2008Appointment Terminated Secretary richard thorp
18 November 2008Appointment terminated secretary richard thorp
11 November 2008Appointment terminated director john love
11 November 2008Appointment Terminated Director john love
6 October 2008Director appointed john patrick love
6 October 2008Director appointed john patrick love
30 September 2008Particulars of a mortgage or charge / charge no: 18
30 September 2008Particulars of a mortgage or charge / charge no: 18
16 September 2008Particulars of a mortgage or charge / charge no: 17
16 September 2008Particulars of a mortgage or charge / charge no: 17
28 August 2008Memorandum and Articles of Association
28 August 2008Memorandum and Articles of Association
27 August 2008Memorandum and Articles of Association
27 August 2008Memorandum and Articles of Association
27 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 August 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 August 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
4 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
4 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
4 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
4 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
4 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
4 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
4 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
4 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
4 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
4 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
4 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
4 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
4 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
4 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
4 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
4 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
9 May 2008Appointment Terminated Director david swannell
9 May 2008Appointment terminated director david swannell
1 May 2008Full accounts made up to 30 June 2007
1 May 2008Full accounts made up to 30 June 2007
23 April 2008Return made up to 21/04/08; full list of members
23 April 2008Return made up to 21/04/08; full list of members
23 October 2007Director resigned
23 October 2007Director resigned
4 September 2007Director's particulars changed
4 September 2007Director's particulars changed
9 August 2007Director's particulars changed
9 August 2007Director's particulars changed
9 May 2007Return made up to 21/04/07; full list of members
9 May 2007Return made up to 21/04/07; full list of members
21 February 2007Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD
21 February 2007Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD
29 November 2006Full accounts made up to 30 June 2006
29 November 2006Full accounts made up to 30 June 2006
23 June 2006Director's particulars changed
23 June 2006Director's particulars changed
6 June 2006Director's particulars changed
6 June 2006Director's particulars changed
1 June 2006Director's particulars changed
1 June 2006Director's particulars changed
20 April 2006Return made up to 21/04/06; full list of members
20 April 2006Return made up to 21/04/06; full list of members
11 April 2006Ad 17/02/06--------- £ si 1600000@1=1600000 £ ic 2/1600002
11 April 2006Nc inc already adjusted 17/02/06
11 April 2006Ad 17/02/06--------- £ si 1600000@1=1600000 £ ic 2/1600002
11 April 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 April 2006Nc inc already adjusted 17/02/06
11 April 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 March 2006Resolutions
  • RES13 ‐ Adopt res,res to ch 17/02/06
29 March 2006Resolutions
  • RES13 ‐ Adopt res,res to ch 17/02/06
24 March 2006Full accounts made up to 30 June 2005
24 March 2006Director's particulars changed
24 March 2006Full accounts made up to 30 June 2005
24 March 2006Director's particulars changed
21 March 2006Director's particulars changed
21 March 2006Director's particulars changed
21 March 2006Director's particulars changed
21 March 2006Director's particulars changed
1 August 2005New director appointed
1 August 2005New director appointed
28 April 2005Return made up to 21/04/05; full list of members
28 April 2005Return made up to 21/04/05; full list of members
11 March 2005Full accounts made up to 30 June 2004
11 March 2005Full accounts made up to 30 June 2004
18 February 2005Director resigned
18 February 2005Director resigned
1 September 2004New director appointed
1 September 2004New director appointed
1 July 2004New secretary appointed
1 July 2004Secretary resigned
1 July 2004New secretary appointed
1 July 2004Secretary resigned
19 May 2004Full accounts made up to 30 June 2003
19 May 2004Return made up to 21/04/04; full list of members
19 May 2004Return made up to 21/04/04; full list of members
19 May 2004Full accounts made up to 30 June 2003
23 February 2004Secretary resigned
23 February 2004Secretary resigned
20 February 2004New secretary appointed
20 February 2004New secretary appointed
13 May 2003Return made up to 21/04/03; full list of members
13 May 2003Return made up to 21/04/03; full list of members
2 December 2002Full accounts made up to 30 June 2002
2 December 2002Full accounts made up to 30 June 2002
15 October 2002Director's particulars changed
15 October 2002Director's particulars changed
14 July 2002New director appointed
14 July 2002New director appointed
23 April 2002Return made up to 21/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
23 April 2002Return made up to 21/04/02; full list of members
28 November 2001Full accounts made up to 30 June 2001
28 November 2001Full accounts made up to 30 June 2001
12 October 2001Director's particulars changed
12 October 2001Director's particulars changed
13 September 2001New director appointed
13 September 2001New director appointed
13 September 2001New director appointed
13 September 2001New director appointed
15 June 2001New secretary appointed
15 June 2001Secretary resigned
15 June 2001Secretary resigned
15 June 2001New secretary appointed
27 April 2001Return made up to 21/04/01; full list of members
27 April 2001Return made up to 21/04/01; full list of members
25 April 2001Full accounts made up to 30 June 2000
25 April 2001Full accounts made up to 30 June 2000
22 March 2001Particulars of mortgage/charge
22 March 2001Particulars of mortgage/charge
22 March 2001Particulars of mortgage/charge
22 March 2001Particulars of mortgage/charge
22 March 2001Particulars of mortgage/charge
22 March 2001Particulars of mortgage/charge
22 March 2001Particulars of mortgage/charge
22 March 2001Particulars of mortgage/charge
22 December 2000Particulars of mortgage/charge
22 December 2000Particulars of mortgage/charge
22 December 2000Particulars of mortgage/charge
22 December 2000Particulars of mortgage/charge
22 December 2000Particulars of mortgage/charge
22 December 2000Particulars of mortgage/charge
22 December 2000Particulars of mortgage/charge
22 December 2000Particulars of mortgage/charge
22 December 2000Particulars of mortgage/charge
22 December 2000Particulars of mortgage/charge
22 December 2000Particulars of mortgage/charge
22 December 2000Particulars of mortgage/charge
22 December 2000Particulars of mortgage/charge
22 December 2000Particulars of mortgage/charge
22 December 2000Particulars of mortgage/charge
22 December 2000Particulars of mortgage/charge
23 August 2000Particulars of mortgage/charge
23 August 2000Particulars of mortgage/charge
20 July 2000Particulars of mortgage/charge
20 July 2000Particulars of mortgage/charge
13 June 2000Secretary's particulars changed
13 June 2000Secretary's particulars changed
7 June 2000Full accounts made up to 30 June 1999
7 June 2000Full accounts made up to 30 June 1999
8 May 2000Return made up to 21/04/00; full list of members
8 May 2000Return made up to 21/04/00; full list of members
26 April 2000Particulars of mortgage/charge
26 April 2000Particulars of mortgage/charge
20 April 2000Resolutions
  • ELRES ‐ Elective resolution
20 April 2000Resolutions
  • ELRES ‐ Elective resolution
5 April 2000Location of register of members
5 April 2000Location of register of members
7 March 2000Particulars of mortgage/charge
7 March 2000Particulars of mortgage/charge
20 July 1999Secretary resigned
20 July 1999Secretary resigned
8 July 1999Return made up to 25/06/99; full list of members
8 July 1999Return made up to 25/06/99; full list of members
30 December 1998Director resigned
30 December 1998Director resigned
30 November 1998Registered office changed on 30/11/98 from: 200 aldersgate london EC1A 4JJ
30 November 1998Director resigned
30 November 1998New secretary appointed
30 November 1998New director appointed
30 November 1998New secretary appointed
30 November 1998Secretary resigned
30 November 1998New secretary appointed
30 November 1998Secretary resigned
30 November 1998New director appointed
30 November 1998Director resigned
30 November 1998Memorandum and Articles of Association
30 November 1998Director resigned
30 November 1998New director appointed
30 November 1998Director resigned
30 November 1998New director appointed
30 November 1998New secretary appointed
30 November 1998Registered office changed on 30/11/98 from: 200 aldersgate london EC1A 4JJ
30 November 1998Memorandum and Articles of Association
30 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 November 1998Company name changed starnstream LIMITED\certificate issued on 26/11/98
26 November 1998Company name changed starnstream LIMITED\certificate issued on 26/11/98
25 June 1998Incorporation
25 June 1998Incorporation
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