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ALBANY VENTURES GP I LIMITED

Company number SC217616

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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)
14 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2012 DS01 Application to strike the company off the register
09 May 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 1
18 Nov 2011 TM01 Termination of appointment of Raymond James Abbott as a director on 7 November 2011
14 Oct 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
04 Jul 2011 MISC Section 519
09 Jun 2011 AA Full accounts made up to 31 January 2011
18 Apr 2011 TM01 Termination of appointment of John Morrison as a director
04 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 January 2010
23 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
09 Feb 2010 AP01 Appointment of Alan John Trotter as a director
09 Oct 2009 CH01 Director's details changed for Raymond James Abbott on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009
09 Oct 2009 CH01 Director's details changed for John George Morrison on 5 October 2009
09 Oct 2009 CH03 Secretary's details changed for Donald James Mcpherson on 5 October 2009
25 Jun 2009 AA Full accounts made up to 31 January 2009
29 May 2009 287 Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ
11 May 2009 288b Appointment Terminated Director david deards
21 Apr 2009 363a Return made up to 30/03/09; full list of members
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2008 288b Appointment Terminated Director alan harden
13 Jun 2008 AA Full accounts made up to 31 January 2008