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THE ALBION BMX MAGAZINE LTD

Company number 07821422

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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)
21 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 May 2014	AD01	Registered office address changed from 3 Shaftesbury Close West Moors Dorset BH22 0DZ on 29 May 2014	View PDF Registered office address changed from 3 Shaftesbury Close West Moors Dorset BH22 0DZ on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 12 pages (12 pages)
05 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AP01	Appointment of Mr Timothy March as a director	View PDF Appointment of Mr Timothy March as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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