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ALBEST INTERNATIONAL LIMITED

Company number 09566851

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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)
17 Apr 2018	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)
30 Jan 2018	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)
18 Jan 2018	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)
09 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2017	AD01	Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street City of London EC3V 4AB United Kingdom to 1 Burns Close Hitchin SG4 0RB on 28 March 2017	View PDF Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street City of London EC3V 4AB United Kingdom to 1 Burns Close Hitchin SG4 0RB on 28 March 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	TM01	Termination of appointment of Susan Constance Taylor as a director on 16 March 2017	View PDF Termination of appointment of Susan Constance Taylor as a director on 16 March 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
20 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 May 2016	CH01	Director's details changed for Miss Susan Constance Taylor on 20 May 2016	View PDF Director's details changed for Miss Susan Constance Taylor on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AP01	Appointment of Miss Susan Constance Taylor as a director on 25 April 2016	View PDF Appointment of Miss Susan Constance Taylor as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 2 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share creation, co business 02/04/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share creation, co business 02/04/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Jun 2015	AD01	Registered office address changed from C/O Melanie White 1 Burns Close Burns Close Hitchin Hertfordshire SG4 0RB England to Level 30 the Leadenhall Building 122 Leadenhall Street City of London EC3V 4AB on 23 June 2015	View PDF Registered office address changed from C/O Melanie White 1 Burns Close Burns Close Hitchin Hertfordshire SG4 0RB England to Level 30 the Leadenhall Building 122 Leadenhall Street City of London EC3V 4AB on 23 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AD01	Registered office address changed from 1 Stumblemead Balcombe Haywards Heath West Sussex RH17 6LR United Kingdom to C/O Melanie White 1 Burns Close Burns Close Hitchin Hertfordshire SG4 0RB on 1 June 2015	View PDF Registered office address changed from 1 Stumblemead Balcombe Haywards Heath West Sussex RH17 6LR United Kingdom to C/O Melanie White 1 Burns Close Burns Close Hitchin Hertfordshire SG4 0RB on 1 June 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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