- Company Overview for ALBAN GATE (GP) LIMITED (04089926)
- Filing history for ALBAN GATE (GP) LIMITED (04089926)
- People for ALBAN GATE (GP) LIMITED (04089926)
- Charges for ALBAN GATE (GP) LIMITED (04089926)
- More for ALBAN GATE (GP) LIMITED (04089926)
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
|
|
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 |