ALBYN MARINE LIMITED

Company number SC172765

Date	Type	Description	View / Download
19 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders Statement of capital on 2012-03-27 GBP 2	(3 pages)
21 Feb 2012	TM02	Termination of appointment of Gerald Alistair Gray as a secretary on 16 February 2012	(1 page)
21 Feb 2012	AP03	Appointment of Bart Herman Heijermans as a secretary on 16 February 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of Gerald Alistair Gray as a director on 16 February 2012	(1 page)
21 Feb 2012	AP01	Appointment of Casper Frank Eggink as a director on 16 February 2012	(2 pages)
21 Feb 2012	AP01	Appointment of Bart Herman Heijermans as a director on 16 February 2012	(2 pages)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 May 2011	CH01	Director's details changed for Gerald Alistair Gray on 9 May 2011	(2 pages)
22 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(3 pages)
07 Mar 2011	AP03	Appointment of Mr Gerald Alistair Gray as a secretary	(1 page)
14 Feb 2011	TM02	Termination of appointment of Geoffrey Jones as a secretary	(1 page)
27 Jan 2011	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Sep 2010	TM02	Termination of appointment of Rishi Varma as a secretary	(1 page)
15 Sep 2010	AP03	Appointment of Mr Geoffrey Alfred Jones as a secretary	(2 pages)
21 Jul 2010	TM02	Termination of appointment of Stephen Ferguson as a secretary	(1 page)
21 Jul 2010	AP03	Appointment of Mr Rishi Anand Varma as a secretary	(1 page)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
17 May 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
30 Apr 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	(20 pages)
23 Mar 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
23 Mar 2009	288c	Director's Change of Particulars / gerald gray / 03/09/2008 / HouseName/Number was: derencleugh cottage, now: derncleugh cottage	(1 page)

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