ALBACAST UK LIMITED

Company number 06920725

Date	Type	Description	View / Download
20 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
12 Jun 2015	4.20	Statement of affairs with form 4.19	(6 pages)
12 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-04	(2 pages)
27 May 2015	AD01	Registered office address changed from The Old Exchange 521 Wimborne Road East Ferndown Dorset BH22 9NH to Eagle Point Little Park Farm Road Fareham Hampshire PO15 5TD on 27 May 2015	(1 page)
15 Dec 2014	MR01	Registration of charge 069207250002, created on 15 December 2014	(23 pages)
24 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	(4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
11 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
06 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
30 Aug 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
17 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Terence Michael Mahoney on 1 June 2010	(2 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
30 Jul 2009	288a	Director appointed mr michael stephen shaw	(1 page)
22 Jun 2009	88(2)	Ad 01/06/09\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
22 Jun 2009	288a	Director appointed terence michael mahoney	(1 page)
05 Jun 2009	288b	Appointment terminated director aderyn hurworth	(1 page)
05 Jun 2009	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
01 Jun 2009	NEWINC	Incorporation	(6 pages)