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ALMEDA ENVIRONMENTAL SERVICES LIMITED

Company number 06748619

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 100
16 Jan 2013 TM01 Termination of appointment of Luke Joseph John Pargeter as a director on 30 March 2012
16 Jan 2013 TM01 Termination of appointment of Gary Michael George as a director on 30 March 2012
16 Jan 2013 TM02 Termination of appointment of Luke Joseph John Pargeter as a secretary on 30 March 2012
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Feb 2012 TM01 Termination of appointment of Carey Shaw as a director on 30 November 2011
05 Jan 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
27 May 2010 AA01 Current accounting period shortened from 30 November 2010 to 31 May 2010
14 Jan 2010 AP01 Appointment of Mr Carey Shaw as a director
11 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Gary Michael George on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Luke Joseph John Pargeter on 11 December 2009
13 Nov 2009 CERTNM Company name changed almeda fire and security LIMITED\certificate issued on 13/11/09
  • RES15 ‐ Change company name resolution on 2009-11-02
13 Nov 2009 CONNOT Change of name notice
13 Nov 2008 NEWINC Incorporation