ALBANYWELL LIMITED

Company number 06071602

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(12 pages)
17 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders Statement of capital on 2011-02-17 GBP 1	(5 pages)
12 Oct 2010	AP02	Appointment of Atc Directors Limited as a director	(2 pages)
12 Oct 2010	AP04	Appointment of Atc Secretaries Limited as a secretary	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Vildlyr Limited as a director	(1 page)
12 Oct 2010	TM02	Termination of appointment of Mirewhal Limited as a secretary	(1 page)
22 Sep 2010	AP01	Appointment of Mr Adam David Greenwood as a director	(2 pages)
09 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
11 Mar 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from oakfield house 35 perrymount road haywards heath west sussex RH16 3BW	(1 page)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(9 pages)
07 Apr 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
20 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
16 Oct 2008	288a	Secretary appointed mirewhal LIMITED	(1 page)
26 Aug 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	(1 page)
21 Jul 2008	288b	Appointment Terminated Secretary atc secretaries LIMITED	(1 page)
03 Apr 2008	363a	Return made up to 29/01/08; full list of members	(3 pages)
13 Sep 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)