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ALBAR TELECOM LTD

Company number 09430426

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2016 AD01 Registered office address changed from Suite 54 464 Edgware Road London W2 1AH United Kingdom to Suite 29 58 Acacia Road London NW8 6AG on 4 December 2016
04 Dec 2016 TM01 Termination of appointment of Thuraikannu Subbaiah as a director on 6 October 2016
04 Dec 2016 TM02 Termination of appointment of Priceless Secretaries Ltd as a secretary on 6 October 2016
04 Dec 2016 TM02 Termination of appointment of Priceless Secretaries Ltd as a secretary on 6 October 2016
07 Oct 2016 AA Micro company accounts made up to 28 February 2016
05 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
20 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
26 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
20 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 1,000
24 Sep 2015 CERTNM Company name changed dekuron LIMITED\certificate issued on 24/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-23
09 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted