ALBERT LX LIMITED

Company number SC309540

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-29	(3 pages)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
16 Oct 2015	TM01	Termination of appointment of Jill Heather Brown as a director on 12 October 2015	(2 pages)
04 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 1	(5 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
03 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	(5 pages)
03 Oct 2014	CH01	Director's details changed for Miss Julie Anna Rowson on 8 January 2014	(2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
03 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(5 pages)
20 Mar 2013	AD01	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 20 March 2013	(1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
03 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
18 Jul 2012	TM01	Termination of appointment of Allan Mackenzie as a director	(2 pages)
13 Jul 2012	AP01	Appointment of Jill Heather Brown as a director	(3 pages)
02 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	(2 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
10 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(5 pages)
10 Oct 2011	AP04	Appointment of Infinity Secretaries Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Hall Morrice Secretaries Limited as a secretary	(1 page)
21 Jul 2011	TM01	Termination of appointment of Robert Mcintosh as a director	(2 pages)