ALBOUYS NOMINEES LIMITED

02322945
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
21 Sep 2016 gazette Gazette Dissolved Liquidation 1 Buy now
21 Jun 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
29 Apr 2016 address Change Sail Address Company With New Address 2 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Apr 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
21 Apr 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
21 Apr 2016 resolution Resolution 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Robert Hugh Musgrove) 1 Buy now
30 Mar 2016 officers Appointment of director (Mr Gary Jones) 2 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
13 Jul 2015 auditors Auditors Resignation Company 1 Buy now
30 Jun 2015 accounts Annual Accounts 15 Buy now
26 Jun 2015 auditors Auditors Resignation Company 1 Buy now
11 Jun 2015 officers Appointment of secretary (Miss Larissa Wilson) 2 Buy now
27 Feb 2015 officers Termination of appointment of secretary (Robert James Hinton) 1 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
03 Jul 2014 accounts Annual Accounts 15 Buy now
27 Sep 2013 officers Change of particulars for director (Ian Robert Banks) 2 Buy now
04 Sep 2013 annual-return Annual Return 5 Buy now
19 Jul 2013 accounts Annual Accounts 14 Buy now
01 Oct 2012 officers Change of particulars for director (Ian Robert Banks) 2 Buy now
11 Sep 2012 annual-return Annual Return 5 Buy now
08 Aug 2012 accounts Annual Accounts 14 Buy now
20 Jul 2012 resolution Resolution 40 Buy now
06 Feb 2012 officers Appointment of secretary (Mr Robert James Hinton) 2 Buy now
06 Feb 2012 officers Termination of appointment of secretary (Sarah Gott) 1 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
09 Sep 2011 accounts Annual Accounts 14 Buy now
08 Sep 2011 officers Change of particulars for secretary (Sarah Gott) 2 Buy now
10 Jun 2011 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
15 Apr 2011 officers Change of particulars for secretary (Sarah Maher) 2 Buy now
14 Jan 2011 officers Appointment of director (Ian Robert Banks) 2 Buy now
27 Oct 2010 officers Termination of appointment of director (Andrew Law) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (James Martin) 1 Buy now
29 Sep 2010 annual-return Annual Return 7 Buy now
28 Sep 2010 officers Termination of appointment of director (Antony Lewis) 1 Buy now
20 Sep 2010 accounts Annual Accounts 13 Buy now
18 Jan 2010 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Antony Wade Lewis) 2 Buy now
03 Nov 2009 accounts Annual Accounts 12 Buy now
27 Oct 2009 officers Termination of appointment of secretary (Pauline Mcquillan) 1 Buy now
19 Oct 2009 officers Appointment of director (Robert Hugh Musgrove) 2 Buy now
16 Oct 2009 officers Appointment of secretary (Sarah Maher) 1 Buy now
08 Oct 2009 annual-return Annual Return 4 Buy now
20 Sep 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 12 Buy now
09 Apr 2008 officers Director's change of particulars / james martin / 01/12/2007 1 Buy now
07 Mar 2008 officers Director appointed mr antony wade lewis 1 Buy now
07 Mar 2008 officers Appointment terminated director edmond ng 1 Buy now
07 Feb 2008 officers Secretary's particulars changed 1 Buy now
26 Nov 2007 accounts Annual Accounts 11 Buy now
13 Sep 2007 annual-return Return made up to 01/09/07; full list of members 2 Buy now
20 Aug 2007 officers New director appointed 1 Buy now
20 Aug 2007 officers New director appointed 1 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
22 Dec 2006 annual-return Return made up to 08/09/06; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
18 May 2006 officers New secretary appointed 1 Buy now
18 May 2006 officers Secretary resigned 1 Buy now
11 Jan 2006 officers Secretary's particulars changed 1 Buy now
06 Jan 2006 officers Director's particulars changed 1 Buy now
06 Dec 2005 annual-return Return made up to 08/09/05; full list of members 2 Buy now
06 Dec 2005 officers Secretary's particulars changed 1 Buy now
19 Sep 2005 officers New secretary appointed 1 Buy now
19 Sep 2005 officers Secretary resigned 1 Buy now
18 Aug 2005 officers New secretary appointed 2 Buy now
15 Aug 2005 officers Secretary resigned 1 Buy now
15 Aug 2005 officers New director appointed 3 Buy now
10 Jun 2005 accounts Annual Accounts 13 Buy now
28 Apr 2005 officers Director resigned 1 Buy now
14 Oct 2004 annual-return Return made up to 08/09/04; full list of members 7 Buy now
29 Jun 2004 accounts Annual Accounts 13 Buy now
09 Jun 2004 address Registered office changed on 09/06/04 from: 3RD floor austin friars house 2-6 austin friars london EC2N 2LX 1 Buy now
13 Oct 2003 accounts Annual Accounts 8 Buy now
13 Oct 2003 annual-return Return made up to 08/09/03; full list of members 7 Buy now
21 Aug 2003 officers Director resigned 1 Buy now
13 Aug 2003 officers New director appointed 2 Buy now
16 Sep 2002 annual-return Return made up to 08/09/02; full list of members 7 Buy now
01 Jun 2002 officers New secretary appointed 2 Buy now
31 May 2002 officers Secretary resigned 1 Buy now
30 May 2002 accounts Annual Accounts 12 Buy now
31 Oct 2001 annual-return Return made up to 08/09/01; full list of members 5 Buy now
13 Jul 2001 accounts Annual Accounts 9 Buy now
26 Apr 2001 officers Secretary resigned 1 Buy now
26 Apr 2001 officers New secretary appointed 2 Buy now
04 Jan 2001 officers Director resigned 1 Buy now
04 Jan 2001 officers New director appointed 2 Buy now
18 Dec 2000 accounts Accounting reference date shortened from 30/06/01 to 31/12/00 1 Buy now
14 Sep 2000 annual-return Return made up to 08/09/00; full list of members 5 Buy now
23 Aug 2000 accounts Annual Accounts 9 Buy now
22 Aug 2000 officers New secretary appointed 2 Buy now
22 Aug 2000 officers Secretary resigned;director resigned 1 Buy now
05 Apr 2000 officers Secretary resigned 1 Buy now
05 Apr 2000 address Location of register of members 1 Buy now
05 Apr 2000 officers New secretary appointed 2 Buy now
27 Sep 1999 annual-return Return made up to 08/09/99; full list of members 6 Buy now
10 Sep 1999 incorporation Memorandum Articles 22 Buy now
06 Sep 1999 accounts Annual Accounts 9 Buy now
01 Sep 1999 resolution Resolution 1 Buy now
11 Jan 1999 officers New director appointed 2 Buy now