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ALBAN COMMUNICATIONS LIMITED

Company number 02747924

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2020 DS01 Application to strike the company off the register
02 Dec 2020 SH20 Statement by Directors
02 Dec 2020 SH19 Statement of capital on 2 December 2020
  • GBP 1
02 Dec 2020 CAP-SS Solvency Statement dated 23/11/20
02 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 23/11/2020
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 484,555
27 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
21 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Mar 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
20 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2019 AP01 Appointment of Mr Dennis Romijn as a director on 21 June 2019
25 Jun 2019 TM01 Termination of appointment of Nicholas Paul Thomas as a director on 21 June 2019
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Apr 2018 TM01 Termination of appointment of Anne Teresa Rickard as a director on 28 March 2018
03 Apr 2018 AP01 Appointment of Mr Matthew James Gardner as a director on 28 March 2018
16 Feb 2018 AP01 Appointment of Mr Nicholas Paul Thomas as a director on 31 January 2018
14 Feb 2018 TM01 Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018
22 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
21 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Oct 2016 AP01 Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
11 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates