ALBA UNIT TRUST MANAGERS LIMITED

Company number 01959472

Date	Type	Description	View / Download
10 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
22 Oct 2012	AD02	Register inspection address has been changed from The Phoenix Group 1 Wythall Green Way Wythall Birmingham BA76WG	(2 pages)
22 Oct 2012	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 22 October 2012	(2 pages)
19 Oct 2012	4.70	Declaration of solvency	(3 pages)
19 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
19 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-09	(1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
29 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 250,000	(5 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
10 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
26 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Andrew Moss on 15 March 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
13 Jan 2010	AP01	Appointment of Andrew Moss as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
11 Mar 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
01 Aug 2008	288a	Director appointed kerr luscombe	(2 pages)
24 Jul 2008	288b	Appointment Terminated Director robert stockton	(1 page)
03 Jun 2008	AA	Accounts made up to 31 December 2007	(7 pages)
22 May 2008	288c	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way	(1 page)
20 Mar 2008	363a	Return made up to 06/03/08; no change of members	(4 pages)
09 Jan 2008	288a	New director appointed	(1 page)