ALBANMEAD

Company number 01727163

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	(5 pages)
27 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(5 pages)
08 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(5 pages)
07 Jan 2014	CH04	Secretary's details changed for St John's Square Secretaries Limited on 24 June 2013	(1 page)
24 Jul 2013	AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013	(1 page)
16 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
09 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
21 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
16 Dec 2010	TM01	Termination of appointment of John Wosner as a director	(1 page)
27 May 2010	AP01	Appointment of Serge Marino as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Donald Manasse as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)
25 Jan 2010	CH04	Secretary's details changed for St John's Square Secretaries Limited on 27 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr. Donald Michael Manasse on 27 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr. John Leslie Wosner on 27 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Noel Patrick Corcoran on 27 December 2009	(2 pages)
29 Jan 2009	288a	Director appointed mr. Donald michael manasse	(2 pages)
29 Jan 2009	288b	Appointment terminated director peter sawdy	(1 page)
29 Jan 2009	288a	Director appointed mr. John leslie wosner	(2 pages)
05 Jan 2009	363a	Return made up to 27/12/08; full list of members	(3 pages)
04 Jan 2008	363a	Return made up to 27/12/07; full list of members	(2 pages)
27 Dec 2007	AA	Full accounts made up to 30 June 2007	(13 pages)