ALBERT CLARK & COMPANY LIMITED

Company number 00254044

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2010	SH20	Statement by Directors	(1 page)
31 Mar 2010	CAP-SS	Solvency Statement dated 16/03/10	(1 page)
31 Mar 2010	SH19	Statement of capital on 31 March 2010 GBP 1	(4 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
19 Jan 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
02 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
25 Jun 2008	288b	Appointment Terminated Director ronald rustin	(1 page)
25 Apr 2008	288a	Secretary appointed mr pankaj shah	(1 page)
21 Apr 2008	363a	Return made up to 29/11/07; full list of members	(4 pages)
18 Jan 2008	288b	Secretary resigned	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
12 Sep 2007	288a	New director appointed	(2 pages)
11 Mar 2007	288b	Director resigned	(1 page)
07 Dec 2006	363a	Return made up to 29/11/06; full list of members	(3 pages)
22 Sep 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	363s	Return made up to 29/11/05; full list of members	(6 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
21 Jan 2005	288b	Director resigned	(1 page)