ALBANY SIGN DISPLAY LIMITED

Company number 04557276

Date	Type	Description	View / Download
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
17 Nov 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 July 2011	(1 page)
21 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders Statement of capital on 2011-10-21 GBP 100	(3 pages)
22 Jul 2011	TM02	Termination of appointment of Lorena Oliver as a secretary	(1 page)
22 Jul 2011	TM01	Termination of appointment of Maurice Oliver as a director	(1 page)
22 Jul 2011	TM01	Termination of appointment of Lorena Oliver as a director	(1 page)
22 Jul 2011	AP03	Appointment of Margaret Irving as a secretary	(1 page)
22 Jul 2011	AD01	Registered office address changed from 7 Long Island Park, James St Carlisle Cumbria CA2 5AS on 22 July 2011	(1 page)
22 Jul 2011	AP01	Appointment of Mr Brian Edmund Richardson as a director	(2 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
13 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Ma deleted. No limit on capital 05/11/2009 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
16 Dec 2009	CC04	Statement of company's objects	(2 pages)
06 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
06 Nov 2009	CH01	Director's details changed for Maurice James Oliver on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Lorena Oliver on 6 November 2009	(2 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
03 Nov 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
05 Nov 2007	363a	Return made up to 09/10/07; full list of members	(3 pages)

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