- Company Overview for ALBAVISION LIMITED (SC101626)
- Filing history for ALBAVISION LIMITED (SC101626)
- People for ALBAVISION LIMITED (SC101626)
- More for ALBAVISION LIMITED (SC101626)
| 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) |
|---|---|---|---|
| 13 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Jan 2011 | DS01 | Application to strike the company off the register | |
| 11 Jan 2011 | AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-11
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| 11 Jan 2011 | TM01 | Termination of appointment of Robert Rines as a director | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 06 Jan 2010 | CH01 | Director's details changed for Robert Harvey Rines on 1 October 2009 | |
| 06 Jan 2010 | CH04 | Secretary's details changed for Messrs Macarthurs & Co Solicitors on 1 October 2009 | |
| 06 Jan 2010 | CH01 | Director's details changed for Alison Wilkie on 1 October 2009 | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 08 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 01 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 04 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 29 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 11 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 11 Jan 2007 | 288c | Director's particulars changed | |
| 11 Jan 2007 | 287 | Registered office changed on 11/01/07 from: c/o peter saggers & co achtercairn gairloch ross-shire IV21 2BQ | |
| 31 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 06 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 06 Jan 2006 | 288c | Director's particulars changed | |
| 27 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 21 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 09 Feb 2004 | 363s | Return made up to 31/12/03; full list of members |