- Company Overview for ALBANY SYSTEMS EUROPE LIMITED (04087510)
- Filing history for ALBANY SYSTEMS EUROPE LIMITED (04087510)
- People for ALBANY SYSTEMS EUROPE LIMITED (04087510)
- More for ALBANY SYSTEMS EUROPE LIMITED (04087510)
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) |
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30 Jul 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
16 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Mar 2011 | TM01 | Termination of appointment of Roxanne Glick as a director | |
05 Oct 2010 | AR01 |
Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-10-05
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05 Oct 2010 | AD01 | Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 October 2010 | |
30 Sep 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 30 June 2010 | |
07 Jul 2010 | AD01 | Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 7 July 2010 | |
12 Apr 2010 | TM02 | Termination of appointment of Shelley Eccleston as a secretary | |
01 Mar 2010 | TM01 | Termination of appointment of Shelley Eccleston as a director | |
04 Feb 2010 | CH03 | Secretary's details changed for Mrs Shelley Anne Eccleston on 2 February 2010 | |
03 Feb 2010 | CH01 | Director's details changed for Mrs Shelley Anne Eccleston on 2 February 2010 | |
03 Feb 2010 | CH01 | Director's details changed for Mrs Roxanne Diane Glick on 2 February 2010 | |
02 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
08 Oct 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
15 Jan 2009 | 288a | Director appointed mrs roxanne diane glick | |
15 Jan 2009 | 288b | Appointment Terminated Director ray walker | |
28 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
20 Oct 2008 | 363a | Return made up to 05/10/08; no change of members | |
21 Dec 2007 | 288b | Director resigned | |
21 Dec 2007 | 288a | New director appointed | |
21 Dec 2007 | 288a | New director appointed | |
08 Oct 2007 | 363a | Return made up to 05/10/07; full list of members | |
24 Jul 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
26 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
11 Oct 2006 | 363a | Return made up to 05/10/06; full list of members |