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ALBANY CHASE LIMITED

Company number 07388693

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2013 DS01 Application to strike the company off the register
03 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 1
20 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Jun 2012 AD01 Registered office address changed from 91 Lyttelton Road London N2 0DD United Kingdom on 29 June 2012
09 Nov 2011 AD01 Registered office address changed from Flat 12 195 Long Lane London SE1 4PD United Kingdom on 9 November 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
24 May 2011 TM01 Termination of appointment of Jelena Kirilenko as a director
24 May 2011 AP01 Appointment of Mr Anton Borysenko as a director
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
30 Sep 2010 AD01 Registered office address changed from The Mews St Nicholas Lane Lewes East Sussex BN7 2JZ England on 30 September 2010
27 Sep 2010 NEWINC Incorporation