ALMAS CAPITAL MANAGEMENT LIMITED

Company number 05308256

Date	Type	Description	View / Download
02 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2011	4.68	Liquidators' statement of receipts and payments to 25 July 2011	(5 pages)
02 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
25 May 2011	4.68	Liquidators' statement of receipts and payments to 18 May 2011	(5 pages)
22 Feb 2011	AD01	Registered office address changed from Suite 3 Chalkwell Lawns 648-656 London Road Westcliff on Sea SS0 9HR on 22 February 2011	(2 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 18 November 2010	(5 pages)
08 Jun 2010	4.68	Liquidators' statement of receipts and payments to 18 May 2010	(5 pages)
04 Jun 2009	4.20	Statement of affairs with form 4.19	(6 pages)
04 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-19	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from c/o gateway partners uk LTD 3RD floor 22 ganton street london W1F 7BY united kingdom	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT	(1 page)
30 Sep 2008	288c	Director's Change of Particulars / mark nichols / 05/06/2005 / HouseName/Number was: , now: 34; Street was: 6 avenue de la motte, now: gerard road; Area was: picquet, now: barnes; Post Town was: paris, now: london; Post Code was: 75007, now: SW13 9RG; Country was: france, now:	(1 page)
30 Sep 2008	288c	Secretary's Change of Particulars / laura o'donoghue / 05/06/2005 / HouseName/Number was: , now: 34; Street was: 6 avenue de la motte picquet, now: gerard road; Area was: , now: barnes; Post Town was: paris, now: london; Region was: 75007, now: ; Post Code was: foreign, now: SW13 9RG; Country was: france, now:	(1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 30 December 2006	(5 pages)
21 Jan 2008	363a	Return made up to 08/12/07; full list of members	(2 pages)
31 Oct 2007	225	Accounting reference date shortened from 31/12/06 to 23/12/06	(1 page)
25 Jan 2007	363a	Return made up to 08/12/06; full list of members	(2 pages)
07 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
13 Feb 2006	363a	Return made up to 08/12/05; full list of members	(2 pages)
12 Apr 2005	287	Registered office changed on 12/04/05 from: 6 st andrew street london EC4A 3LX	(1 page)
12 Apr 2005	288a	New secretary appointed	(1 page)
12 Apr 2005	288b	Secretary resigned	(1 page)
08 Dec 2004	NEWINC	Incorporation	(24 pages)