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ALBANY SYSTEMS EUROPE LIMITED

Company number 04087510

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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)
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
  • GBP 2
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