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ALBAN GATE (GP) LIMITED

Company number 04089926

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2010 DS01 Application to strike the company off the register
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 2
15 Oct 2009 CH01 Director's details changed for Mr Robert John Hugo Randall on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David John George Royds on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Ian Blake on 1 October 2009
23 Jun 2009 AA Accounts made up to 31 August 2008
06 Nov 2008 363a Return made up to 13/10/08; full list of members
26 Jun 2008 288c Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom
24 Jun 2008 287 Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH
13 May 2008 AA Accounts made up to 31 August 2007
15 Oct 2007 363a Return made up to 13/10/07; full list of members
16 Oct 2006 363a Return made up to 13/10/06; full list of members
25 Sep 2006 225 Accounting reference date extended from 30/06/07 to 31/08/07
08 Sep 2006 288c Secretary's particulars changed
07 Jul 2006 AA Accounts made up to 30 June 2006
25 Oct 2005 363a Return made up to 13/10/05; full list of members
11 Jul 2005 AA Accounts made up to 30 June 2005
04 May 2005 AA Accounts made up to 30 June 2004
05 Nov 2004 363a Return made up to 13/10/04; full list of members
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288b Secretary resigned