ALBION 1001 LTD

Company number 03053741

Date	Type	Description	View / Download
09 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
07 Jul 2011	AD01	Registered office address changed from 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE England on 7 July 2011	(1 page)
06 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29	(1 page)
06 Jul 2011	4.70	Declaration of solvency	(3 pages)
31 May 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-05-31 GBP 1	(3 pages)
20 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(3 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-03	(2 pages)
21 Mar 2011	CONNOT	Change of name notice	(2 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
05 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Oct 2010	SH19	Statement of capital on 4 October 2010 GBP 1	(4 pages)
04 Oct 2010	SH20	Statement by Directors	(1 page)
04 Oct 2010	CAP-SS	Solvency Statement dated 01/10/10	(1 page)
04 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2010	TM01	Termination of appointment of Werner Sutter as a director	(1 page)
23 Sep 2010	TM01	Termination of appointment of Brian Cahill as a director	(1 page)
16 Sep 2010	AD01	Registered office address changed from 8 Stanbridge Earls Romsey Hampshire SO51 0HE on 16 September 2010	(1 page)
22 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
27 Jan 2010	AA	Accounts for a medium company made up to 31 March 2009	(16 pages)
29 Oct 2009	CH01	Director's details changed for Hugo Aldo Beer on 1 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Werner Paul Sutter on 1 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Brian Fitzgerald Cahill on 1 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Paul Jeremy Guppy on 1 October 2009	(1 page)