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ST ALBANS COMMODITIES LTD

Company number 06562057

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2012 DS01 Application to strike the company off the register
29 May 2012 SH08 Change of share class name or designation
29 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2012 CC04 Statement of company's objects
01 May 2012 SH19 Statement of capital on 1 May 2012
  • GBP 500
01 May 2012 SH20 Statement by Directors
01 May 2012 CAP-SS Solvency Statement dated 26/04/12
01 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share prem a/c 26/04/2012
23 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Aug 2011 TM01 Termination of appointment of Michael St Aldwyn as a director
14 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Earl Michael Henry Hicks Beach St Aldwyn on 10 April 2010
16 Apr 2010 CH01 Director's details changed for Mr Steven John Burton on 10 April 2010
16 Apr 2010 CH01 Director's details changed for Mr Andrew Jonathan Stone on 10 April 2010
16 Apr 2010 CH01 Director's details changed for Ms Selina Chin Yoke Siak on 10 April 2010
28 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
07 May 2009 363a Return made up to 10/04/09; full list of members
03 Dec 2008 88(2) Ad 28/10/08 gbp si 49801@0.01=498.01 gbp ic 2/500.01
02 Dec 2008 288a Director appointed earl michael st aldwyn
27 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 28/10/2008