ALBION PROPERTY INVESTMENTS LIMITED

Company number 03042517

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2017	CH01	Director's details changed for Alexander Edward Compton Hare on 12 July 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
01 Apr 2017	AP01	Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017	(2 pages)
01 Apr 2017	TM01	Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr Daniel Mark Greenslade as a director on 13 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Alexander Edward Compton Hare as a director on 13 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	(1 page)
06 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(10 pages)
07 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
07 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 USD 132	(3 pages)
30 Sep 2016	CAP-SS	Solvency Statement dated 14/09/16	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premuim account 14/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 251,440 USD 25,144	(6 pages)
29 Feb 2016	CH01	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
28 May 2015	TM01	Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015	(2 pages)
18 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 251,440 USD 15,086.4	(6 pages)