- Company Overview for ALBOJO (1) LIMITED (04161444)
- Filing history for ALBOJO (1) LIMITED (04161444)
- People for ALBOJO (1) LIMITED (04161444)
- More for ALBOJO (1) LIMITED (04161444)
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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10 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 May 2013 | DS01 | Application to strike the company off the register | |
25 Apr 2013 | SH20 | Statement by Directors | |
25 Apr 2013 | SH19 |
Statement of capital on 25 April 2013
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25 Apr 2013 | CAP-SS | Solvency Statement dated 12/04/13 | |
25 Apr 2013 | RESOLUTIONS |
Resolutions
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21 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
27 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 May 2012 | TM02 | Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 | |
11 May 2012 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 | |
03 Apr 2012 | AP01 | Appointment of Mr Paul Denzil John Sullivan as a director on 30 March 2012 | |
24 Feb 2012 | TM01 | Termination of appointment of Peter James Whitby as a director on 16 February 2012 | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
13 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
08 Feb 2011 | TM01 | Termination of appointment of Philip Roberts as a director | |
27 Oct 2010 | AP01 | Appointment of Mrs Sharon Jill Caterer as a director | |
27 Oct 2010 | TM01 | Termination of appointment of Ian Merriman as a director | |
16 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
20 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Dec 2009 | AD01 | Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 24 December 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Mr Ian Michael Merriman on 19 October 2009 | |
24 Sep 2009 | 288b | Appointment Terminated Director john browne | |
22 Sep 2009 | 288c | Director's Change of Particulars / john browne / 15/09/2009 / HouseName/Number was: flat 11 hermes house, now: 34; Street was: 82 beckenham road, now: gortenanima; Area was: , now: bovally; Post Town was: beckenham, now: limavady; Region was: kent, now: county derry; Post Code was: BR3 4RN, now: BT49 0GF; Country was: , now: northern ireland | |
22 Sep 2009 | 288c | Director's Change of Particulars / peter whitby / 15/09/2009 / HouseName/Number was: 36C, now: maple tree house; Street was: turner house, now: finch lane; Area was: chalcot square, now: knotty green; Post Town was: london, now: beaconsfield; Region was: , now: buckinghamshire; Post Code was: NW1 8YP, now: HP9 2TL; Country was: , now: england |