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ALBA 2007-1 PLC

Company number 05965813

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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)
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2008 363a Return made up to 13/10/08; full list of members
10 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288a Director appointed ian kenneth bowden
09 Nov 2007 363a Return made up to 13/10/07; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
05 Jul 2007 395 Particulars of mortgage/charge
21 May 2007 225 Accounting reference date shortened from 31/12/07 to 30/04/07
22 Mar 2007 MEM/ARTS Memorandum and Articles of Association
21 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
07 Mar 2007 CERT8 Certificate of authorisation to commence business and borrow
07 Mar 2007 117 Application to commence business
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Secretary resigned
06 Mar 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
06 Mar 2007 88(2)R Ad 22/02/07--------- £ si 49998@1=49998 £ ic 2/50000
06 Mar 2007 288b Director resigned
06 Mar 2007 288a New secretary appointed
06 Mar 2007 287 Registered office changed on 06/03/07 from: 10 upper bank street london E14 5JJ
26 Feb 2007 CERTNM Company name changed zestcroft PLC\certificate issued on 26/02/07
13 Oct 2006 NEWINC Incorporation