- Company Overview for ALBIONIX LIMITED (04287476)
- Filing history for ALBIONIX LIMITED (04287476)
- People for ALBIONIX LIMITED (04287476)
- More for ALBIONIX LIMITED (04287476)
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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28 Nov 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Oct 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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29 Jun 2016 | AP01 | Appointment of Hema Noronha as a director on 6 June 2016 | |
29 Jun 2016 | TM01 | Termination of appointment of Trendmax Inc. as a director on 6 June 2016 | |
29 Jun 2016 | TM02 | Termination of appointment of Starwell International Ltd. as a secretary on 6 June 2016 | |
29 Jun 2016 | TM01 | Termination of appointment of Juchun Lee as a director on 6 June 2016 | |
29 Jun 2016 | AD01 | Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Princes Street 2nd Floor London W1G 0JR on 29 June 2016 | |
27 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
14 Sep 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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07 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
16 Sep 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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22 Aug 2014 | AP02 | Appointment of Trendmax Inc. as a director on 30 July 2014 | |
22 Aug 2014 | AP04 | Appointment of Starwell International Ltd. as a secretary on 30 July 2014 | |
22 Aug 2014 | TM01 | Termination of appointment of Transhold Corporation Limited as a director on 30 July 2014 | |
22 Aug 2014 | TM02 | Termination of appointment of Bonita Llc as a secretary on 30 July 2014 | |
17 Oct 2013 | AA | Total exemption full accounts made up to 30 September 2013 | |
21 Sep 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
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21 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
17 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
17 Sep 2012 | AP01 | Appointment of Mr. Juchun Lee as a director | |
15 Sep 2012 | TM01 | Termination of appointment of Juri Vitman as a director | |
16 Nov 2011 | AA | Total exemption full accounts made up to 30 September 2011 | |
14 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders |