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ALBAN FINANCIAL SERVICES LIMITED

Company number 05085024

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2010 DS01 Application to strike the company off the register
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 25/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 363a Return made up to 25/03/08; full list of members
23 Apr 2008 288c Secretary's Change Of Particulars Peter John Flowers Logged Form
23 Apr 2008 288c Director and Secretary's Change of Particulars / peter flowers / 17/09/2007 / HouseName/Number was: , now: 103; Street was: 5 avenue approach, now: primrose hill; Post Code was: WD4 8DN, now: WD4 8HX
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Aug 2007 363a Return made up to 25/03/07; full list of members
14 May 2007 288b Secretary resigned
14 May 2007 288a New secretary appointed
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jun 2006 88(2)R Ad 01/11/05--------- £ si 25@1
05 Jun 2006 88(2)R Ad 01/11/05--------- £ si 25@1
05 Jun 2006 88(2)R Ad 01/11/05--------- £ si 25@1
05 Jun 2006 88(2)R Ad 01/11/05--------- £ si 25@1
05 Jun 2006 363a Return made up to 25/03/06; full list of members
24 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Dec 2005 88(2)R Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed