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ALMADIES BANK UK LIMITED

Company number 06160337

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 25,000,000
23 Feb 2011 CH02 Director's details changed for Dk Direct Ltd on 22 February 2011
23 Feb 2011 CH04 Secretary's details changed for Dk Direct Ltd on 25 November 2009
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2010 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 2 June 2010
02 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2009 363a Return made up to 07/11/08; full list of members
12 Mar 2009 288a Director appointed dk direct LTD
12 Mar 2009 288b Appointment Terminated Director gennaro ruggiero
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2008 AA Accounts made up to 31 March 2008
22 Jul 2008 288a Secretary appointed dk direct LTD
22 Jul 2008 288b Appointment Terminated Secretary almadies uk LIMITED
07 Nov 2007 363a Return made up to 07/11/07; full list of members
04 Sep 2007 288b Director resigned
28 Aug 2007 288b Director resigned
30 Jul 2007 88(2)R Ad 28/07/07--------- £ si 49999000@1=49999000 £ ic 200001000/250000000
20 Jul 2007 123 £ nc 200001000/250000000 20/07/07