Companies House does not verify the accuracy of the information filed

Advanced company search

ALBY LTD

Company number 07813597

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 11 pages (11 pages)
08 Oct 2013	AD01	Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 8 October 2013	View PDF Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AD01	Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ England on 30 September 2013	View PDF Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ England on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	TM02	Termination of appointment of International Management Limited as a secretary	View PDF Termination of appointment of International Management Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?