ALBANY CHINA LIMITED

Company number 07078720

Date	Type	Description	View / Download
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2013	TM02	Termination of appointment of Nigel Ronald Cartwright as a secretary on 31 July 2013	(1 page)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
14 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders Statement of capital on 2013-01-14 GBP 1	(3 pages)
08 Jul 2012	TM01	Termination of appointment of Piers Alastair Carlos Monckton as a director on 5 July 2012	(1 page)
08 Jul 2012	TM01	Termination of appointment of Christopher Douglas James as a director on 5 July 2012	(1 page)
08 Jul 2012	TM01	Termination of appointment of John Nigel Major Mclean as a director on 5 July 2012	(1 page)
27 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	(7 pages)
08 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(7 pages)
21 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(6 pages)
13 Jun 2011	AD01	Registered office address changed from Fourth Floor 17 Hanover Square London W1S 1HU United Kingdom on 13 June 2011	(1 page)
15 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(7 pages)
19 Aug 2010	AP03	Appointment of Mr Nigel Ronald Cartwright as a secretary	(2 pages)
19 Aug 2010	TM02	Termination of appointment of Scrip Secretaries Limited as a secretary	(1 page)
26 Apr 2010	AP01	Appointment of Mr Piers Alastair Carlos Monckton as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Mr Timothy Michael James as a director	(2 pages)
25 Mar 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 September 2010	(1 page)
17 Nov 2009	NEWINC	Incorporation	(49 pages)