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ALBECK CONSULTING LTD

Company number 02546003

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2011 SOAS(A) Voluntary strike-off action has been suspended
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2011 DS01 Application to strike the company off the register
24 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
29 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 100
31 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
21 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mr Alastair Turner on 4 October 2009
26 Jan 2009 AA Total exemption full accounts made up to 5 April 2008
13 Oct 2008 363a Return made up to 04/10/08; full list of members
04 Oct 2008 CERTNM Company name changed alastair turner computer services LIMITED\certificate issued on 07/10/08
02 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
30 Oct 2007 363a Return made up to 04/10/07; full list of members
01 Feb 2007 AA Total exemption full accounts made up to 5 April 2006
02 Nov 2006 363a Return made up to 04/10/06; full list of members
16 Feb 2006 287 Registered office changed on 16/02/06 from: 199 marshalswick lane st albans hertfordshire AL1 4XA
30 Jan 2006 AA Total exemption full accounts made up to 5 April 2005
01 Nov 2005 363a Return made up to 04/10/05; full list of members
22 Dec 2004 AA Total exemption full accounts made up to 5 April 2004
31 Oct 2004 363s Return made up to 04/10/04; full list of members
11 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003
04 Nov 2003 363s Return made up to 04/10/03; full list of members
04 Nov 2003 363(288) Secretary resigned
04 Nov 2003 288a New secretary appointed