ALBANY GROUP HOLDINGS LIMITED

Company number 03344756

Date	Type	Description	View / Download
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
31 Jan 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
03 Dec 2013	MISC	Section 519 ca 2006	(2 pages)
28 Nov 2013	MISC	Section 519	(2 pages)
30 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
30 Jul 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
30 Jul 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
26 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 1	(4 pages)
18 Dec 2012	AA	Accounts made up to 30 June 2012	(12 pages)
15 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
07 Feb 2012	SH19	Statement of capital on 7 February 2012 GBP 1	(4 pages)
02 Feb 2012	SH20	Statement by directors	(1 page)
02 Feb 2012	CAP-SS	Solvency statement dated 30/01/12	(1 page)
02 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 30/01/2012	(1 page)
18 Oct 2011	TM01	Termination of appointment of Simon Poulton as a director	(1 page)
18 Oct 2011	AP01	Appointment of Mr Stephen Edward Oakley as a director	(2 pages)
12 Oct 2011	AA	Full accounts made up to 30 June 2011	(14 pages)
21 Jul 2011	AUD	Auditor's resignation	(1 page)
29 Jun 2011	TM01	Termination of appointment of Ian Wardle as a director	(1 page)
29 Jun 2011	AP01	Appointment of Mr Simon Nicholas Poulton as a director	(2 pages)
19 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(7 pages)
04 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(6 pages)