ALBERGO CAPITAL LTD

Company number 07194201

Date	Type	Description	View / Download
09 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2014	TM02	Termination of appointment of Finsbury Secretaries Limited as a secretary on 1 June 2014	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
28 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2013	TM02	Termination of appointment of Soobaschand Seebaluck as a secretary on 19 March 2013	(1 page)
27 Sep 2013	AP04	Appointment of Finsbury Secretaries Limited as a secretary on 19 March 2013	(2 pages)
26 Sep 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 2	(3 pages)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
25 Sep 2012	AD01	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 25 September 2012	(1 page)
12 Jul 2012	CERTNM	Company name changed oxyzen LTD\certificate issued on 12/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-11	(3 pages)
11 Jul 2012	TM01	Termination of appointment of Paul Agnes as a director on 11 July 2012	(1 page)
11 Jul 2012	AP01	Appointment of Mr Albert Jamo as a director on 11 July 2012	(2 pages)
11 Jul 2012	TM02	Termination of appointment of Geraldine Lopez as a secretary on 11 July 2012	(1 page)
11 Jul 2012	AP03	Appointment of Mr Soobaschand Seebaluck as a secretary on 11 July 2012	(1 page)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 2	(3 pages)
20 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)
12 May 2010	AP01	Appointment of Mr. Paul Agnes as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Sukumar Saha as a director	(1 page)
12 May 2010	AP03	Appointment of Ms Geraldine Lopez as a secretary	(1 page)
18 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)