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ALBANY SERVICES PORTSMOUTH LIMITED

Company number 05036635

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2012 DS01 Application to strike the company off the register
15 Apr 2011 CERTNM Company name changed albany services uk LIMITED\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-03-24
15 Apr 2011 CONNOT Change of name notice
08 Apr 2011 AA Total exemption full accounts made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 1
07 Mar 2011 CH01 Director's details changed for Ian Miles on 4 March 2011
07 Mar 2011 CH03 Secretary's details changed for Frances Mary Miles on 4 March 2011
07 Mar 2011 AD01 Registered office address changed from 6 Teignmouth Road Portsmouth Hampshire PO3 6LH on 7 March 2011
24 Sep 2010 AA Total exemption full accounts made up to 28 February 2010
07 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
07 Feb 2010 CH01 Director's details changed for Ian Miles on 6 February 2010
18 Sep 2009 AA Total exemption full accounts made up to 28 February 2009
06 Feb 2009 363a Return made up to 06/02/09; full list of members
03 Jul 2008 AA Total exemption full accounts made up to 28 February 2008
03 Mar 2008 363a Return made up to 06/02/08; full list of members
06 Sep 2007 AA Total exemption full accounts made up to 28 February 2007
26 Feb 2007 363a Return made up to 06/02/07; full list of members
31 Oct 2006 AA Total exemption full accounts made up to 28 February 2006
15 Feb 2006 363a Return made up to 06/02/06; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 28 February 2005
08 Feb 2005 363s Return made up to 06/02/05; full list of members
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288a New secretary appointed