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ALBANY LEISURE LIMITED

Company number 05039367

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2010 AP01 Appointment of Stephen Wilson as a director
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
13 May 2010 TM01 Termination of appointment of Stephen Wilson as a director
29 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2009 AA Total exemption small company accounts made up to 28 February 2008
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2008 288b Appointment Terminated Secretary me secretaries LIMITED
30 Oct 2008 287 Registered office changed on 30/10/2008 from 2ND floor cas-gwent chambers welsh street chepstow monmouthshire NP16 5LN
31 Mar 2008 AA Total exemption small company accounts made up to 28 February 2006
31 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
19 Feb 2008 288c Director's particulars changed
19 Feb 2008 363a Return made up to 10/02/08; full list of members
21 Mar 2007 363a Return made up to 10/02/07; full list of members
03 Mar 2006 363a Return made up to 10/02/06; full list of members
02 Mar 2006 288c Secretary's particulars changed
14 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
16 Nov 2005 287 Registered office changed on 16/11/05 from: station chambers station road chepstow monmouthshire NP16 5PF
21 Sep 2005 123 £ nc 100/150000 19/09/05
21 Sep 2005 288a New director appointed
21 Sep 2005 288b Director resigned
26 Jul 2005 GAZ1 First Gazette notice for compulsory strike-off