ALBATROS UK LIMITED

Company number 04796333

Date	Type	Description	View / Download
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(5 pages)
22 Nov 2018	TM01	Termination of appointment of Peter Edmund Jablonski as a director on 2 November 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Stuart Kerr as a director on 2 November 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Jeremy Anthony Sprigg as a director on 30 June 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Laurence James Seward as a director on 30 June 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr Peter Edmund Jablonski as a director on 30 June 2018	(2 pages)
08 Oct 2018	AD01	Registered office address changed from Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS to Unit 2 Patriot Drive Rooksley Milton Keynes MK13 8PU on 8 October 2018	(1 page)
12 Sep 2018	MR04	Satisfaction of charge 047963330003 in full	(1 page)
11 Aug 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
29 Aug 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
29 Aug 2017	PSC02	Notification of Schaltbau Transportation Uk Ltd as a person with significant control on 3 May 2016	(2 pages)
28 Sep 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-09-28 GBP 100	(6 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2016	TM02	Termination of appointment of Alan Robert John Leach as a secretary on 3 May 2016	(1 page)
05 May 2016	TM02	Termination of appointment of a secretary	(1 page)
05 May 2016	TM01	Termination of appointment of Enrique Galavis Valcarcel as a director on 3 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Nicolas Fuster Junquera as a director on 9 October 2014	(1 page)
05 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)