AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED
Company number 07754509
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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) |
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13 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Sep 2016 | DS01 | Application to strike the company off the register | |
08 Oct 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
27 Aug 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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24 Oct 2014 | AUD | Auditor's resignation | |
21 Oct 2014 | MISC | Section 519 | |
25 Sep 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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17 Sep 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
10 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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21 Sep 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
13 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
31 Jan 2012 | CERTNM |
Company name changed aggregator of loans backed by assets (A.L.B.A.) 2011-2 holdings LIMITED\certificate issued on 31/01/12
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31 Jan 2012 | CONNOT | Change of name notice | |
22 Sep 2011 | AD01 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 22 September 2011 | |
22 Sep 2011 | AA01 | Current accounting period shortened from 31 August 2012 to 31 March 2012 | |
22 Sep 2011 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
22 Sep 2011 | TM01 | Termination of appointment of David Pudge as a director | |
22 Sep 2011 | TM01 | Termination of appointment of Adrian Levy as a director | |
22 Sep 2011 | AP04 | Appointment of Law Debenture Corporate Services Limited as a secretary | |
22 Sep 2011 | AP02 | Appointment of L.D.C Securitisation Director No. 4 Limited as a director | |
22 Sep 2011 | AP02 | Appointment of L.D.C Securitisation Director No. 3 Limited as a director | |
22 Sep 2011 | AP01 | Appointment of Mr Ian Kenneth Bowden as a director | |
20 Sep 2011 | CERTNM |
Company name changed daisyway LIMITED\certificate issued on 20/09/11
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