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ALMAREN PROJECTS LIMITED

Company number 04679288

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
12 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
Statement of capital on 2011-04-12
  • GBP 2
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
01 Mar 2010 CH04 Secretary's details changed for Academy Management Services Limited on 1 October 2009
15 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Sep 2009 287 Registered office changed on 27/09/2009 from cedar court barton road bury st edmunds suffolk IP32 7BE
26 Feb 2009 363a Return made up to 26/02/09; full list of members
07 Feb 2009 AA Accounts made up to 31 March 2008
15 Oct 2008 288b Appointment Terminated Secretary john radcliffe
15 Oct 2008 288a Secretary appointed academy management services LIMITED
19 May 2008 363a Return made up to 26/02/08; full list of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from brook house ouse walk huntingdon cambridgeshire PE29 3QW
03 Jan 2008 288c Director's particulars changed
03 Jan 2008 AA Accounts made up to 31 March 2007
04 Sep 2007 CERTNM Company name changed diversa projects LIMITED\certificate issued on 04/09/07
11 Apr 2007 CERTNM Company name changed luminus projects LIMITED\certificate issued on 11/04/07
04 Apr 2007 288b Secretary resigned
04 Apr 2007 288b Director resigned
04 Apr 2007 288a New secretary appointed
08 Mar 2007 363a Return made up to 26/02/07; full list of members
14 Nov 2006 AA Accounts made up to 31 March 2006
19 Apr 2006 CERTNM Company name changed diversa LIMITED\certificate issued on 19/04/06