ALBUMCARDS LTD

Company number 08721135

Date	Type	Description	View / Download
24 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2017	L64.07	Completion of winding up	(1 page)
13 Mar 2017	COCOMP	Order of court to wind up
13 Mar 2017	COCOMP	Order of court to wind up	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mr Garry Campbell on 10 February 2017	(2 pages)
10 Feb 2017	CH01	Director's details changed for Amanda Noss on 10 February 2017	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Matthew John Kendall as a director on 24 November 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Jonathan Mcnamara as a director on 24 November 2016	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
13 Oct 2016	AD01	Registered office address changed from C/O Ojk Ltd, Colwyn Chambers 19 York Street Manchester M2 3BA England to Colwyn Chambers 19 York Street Manchester M2 3BA on 13 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from 5th Floor, 61 Mosley Street Manchester M2 3HZ to C/O Ojk Ltd, Colwyn Chambers 19 York Street Manchester M2 3BA on 11 October 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Mark Janson as a director on 28 January 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,111	(8 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 1,111	(3 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 1,000	(3 pages)
05 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 October 2014	(19 pages)
15 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 Statement of capital on 2014-12-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 05/12/2014.	(8 pages)
02 Jul 2014	AD01	Registered office address changed from , 20 Dale Street, Manchester, M1 1EZ on 2 July 2014	(1 page)
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 569 ca 2006 warrant agreement 28/03/2014	(1 page)
11 Mar 2014	AP01	Appointment of Mr Mark Janson as a director	(2 pages)
24 Jan 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(5 pages)
19 Dec 2013	TM01	Termination of appointment of Ruby Campbell as a director	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mandy Noss on 9 December 2013	(3 pages)
14 Nov 2013	AP01	Appointment of Mandy Noss as a director	(3 pages)

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