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ALMI RECYCLING LTD

Company number 09819936

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
14 Sep 2018 TM01 Termination of appointment of Mindaugas Naujalis as a director on 14 September 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
02 Jul 2018 PSC07 Cessation of Mindaugas Naujalis as a person with significant control on 18 June 2018
02 Jul 2018 PSC01 Notification of Vaidas Deltuva as a person with significant control on 18 June 2018
02 Jul 2018 AP01 Appointment of Mr Vaidas Deltuva as a director on 18 June 2018
22 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
25 Sep 2017 AA Micro company accounts made up to 31 October 2016
25 Sep 2017 TM01 Termination of appointment of Katarzyna Banasik as a director on 20 September 2017
25 Sep 2017 PSC07 Cessation of Romualdas Kasmauskis as a person with significant control on 20 September 2017
25 Sep 2017 PSC01 Notification of Mindaugas Naujalis as a person with significant control on 20 September 2017
25 Sep 2017 AP01 Appointment of Mr Mindaugas Naujalis as a director on 20 September 2017
07 Feb 2017 TM01 Termination of appointment of Martin Boyadjian as a director on 7 December 2016
07 Feb 2017 TM01 Termination of appointment of Martin Boyadjian as a director on 7 December 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
07 Dec 2016 AP01 Appointment of Mrs Katarzyna Banasik as a director on 7 December 2016
07 Dec 2016 AD01 Registered office address changed from 13 Market Place Willenhall WV13 2AA England to 38 Brookfields Road Oldbury B68 9QT on 7 December 2016
01 Nov 2016 AP01 Appointment of Mr Martin Boyadjian as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Romualdas Kasmauskas as a director on 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
24 Oct 2016 AD01 Registered office address changed from 21C Green Park Avenue Bilston WV14 6EH England to 13 Market Place Willenhall WV13 2AA on 24 October 2016