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ALBEIDO SYSTEMS LIMITED

Company number 01511537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2019 AA Accounts for a dormant company made up to 30 April 2019
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2019 DS01 Application to strike the company off the register
21 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
31 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
19 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Jan 2016 AA Micro company accounts made up to 30 April 2015
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016 TM02 Termination of appointment of Pp Secretaries Limited as a secretary on 6 January 2016
06 Jan 2016 TM01 Termination of appointment of Stephanie Ann Oram as a director on 3 April 2015
06 Jan 2016 AD01 Registered office address changed from Cornelius House 178 180 Church Road Hove East Susex BN3 2DJ to 6 Hilltop Brighton East Sussex BN1 5LY on 6 January 2016
06 Jan 2016 TM02 Termination of appointment of Pp Secretaries Limited as a secretary on 6 January 2016
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010