- Company Overview for ALBANMEAD (01727163)
- Filing history for ALBANMEAD (01727163)
- People for ALBANMEAD (01727163)
- More for ALBANMEAD (01727163)
| 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) |
|---|---|---|---|
| 06 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Jun 2016 | DS01 | Application to strike the company off the register | |
| 01 Feb 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
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| 27 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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| 08 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 07 Jan 2014 | CH04 | Secretary's details changed for St John's Square Secretaries Limited on 24 June 2013 | |
| 24 Jul 2013 | AD01 | Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013 | |
| 16 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 09 Jan 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 21 Dec 2010 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 16 Dec 2010 | TM01 | Termination of appointment of John Wosner as a director | |
| 27 May 2010 | AP01 | Appointment of Serge Marino as a director | |
| 27 May 2010 | TM01 | Termination of appointment of Donald Manasse as a director | |
| 25 Jan 2010 | AR01 | Annual return made up to 27 December 2009 with full list of shareholders | |
| 25 Jan 2010 | CH04 | Secretary's details changed for St John's Square Secretaries Limited on 27 December 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for Mr. Donald Michael Manasse on 27 December 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for Mr. John Leslie Wosner on 27 December 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for Noel Patrick Corcoran on 27 December 2009 | |
| 29 Jan 2009 | 288a | Director appointed mr. Donald michael manasse | |
| 29 Jan 2009 | 288b | Appointment terminated director peter sawdy | |
| 29 Jan 2009 | 288a | Director appointed mr. John leslie wosner | |
| 05 Jan 2009 | 363a | Return made up to 27/12/08; full list of members | |
| 04 Jan 2008 | 363a | Return made up to 27/12/07; full list of members | |
| 27 Dec 2007 | AA | Full accounts made up to 30 June 2007 |