- Company Overview for ALBANY VENTURES GP I LIMITED (SC217616)
- Filing history for ALBANY VENTURES GP I LIMITED (SC217616)
- People for ALBANY VENTURES GP I LIMITED (SC217616)
- More for ALBANY VENTURES GP I LIMITED (SC217616)
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) |
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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
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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
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29 Aug 2008 | 288b | Appointment Terminated Director alan harden | |
13 Jun 2008 | AA | Full accounts made up to 31 January 2008 |