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ALBENT INVESTMENTS LIMITED

Company number 05442416

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
Statement of capital on 2011-10-28
  • GBP 1,000
21 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
04 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
23 Mar 2010 AP01 Appointment of Ms. Rea Barreau as a director
23 Mar 2010 TM01 Termination of appointment of Treloni Enterprises Inc. as a director
19 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
19 Nov 2009 CH02 Director's details changed for Treloni Enterprises Inc. on 6 October 2009
19 Nov 2009 CH04 Secretary's details changed for Comwood Secretarial Limited on 14 October 2009
29 Oct 2009 AP02 Appointment of Treloni Enterprises Inc. as a director
29 Oct 2009 TM01 Termination of appointment of Orlando Barria Frago as a director
09 Jun 2009 AA Accounts made up to 31 May 2009
21 Oct 2008 363a Return made up to 18/10/08; full list of members
15 Oct 2008 287 Registered office changed on 15/10/2008 from 95 suite 22 wilton road london SW1V 1BZ uk
14 Oct 2008 AA Accounts made up to 31 May 2008
27 May 2008 287 Registered office changed on 27/05/2008 from suite 4 456-458 strand london WC2R 0DZ
23 Apr 2008 AA Accounts made up to 31 May 2007
10 Jan 2008 363a Return made up to 18/10/07; full list of members
20 Oct 2006 363a Return made up to 18/10/06; full list of members
14 Jul 2006 AA Accounts made up to 31 May 2006
19 Oct 2005 363a Return made up to 18/10/05; full list of members
04 May 2005 NEWINC Incorporation