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ALBIONIX LIMITED

Company number 04287476

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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