ALBA SUED MANAGEMENT LIMITED

Company number 06082082

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2015	DS01	Application to strike the company off the register	(2 pages)
12 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 120	(4 pages)
09 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
05 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 120	(4 pages)
04 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
08 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
28 Mar 2012	TM01	Termination of appointment of Jeanette Winter as a director	(1 page)
28 Mar 2012	TM01	Termination of appointment of Hermann Holstein as a director	(1 page)
14 Mar 2012	AP01	Appointment of Sonja Brei as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Mr Ulrich Grohe as a director	(2 pages)
13 Feb 2012	CH04	Secretary's details changed for Mwl Company Secretarial Services Limited on 3 February 2012	(2 pages)
27 Jan 2012	AD01	Registered office address changed from C/O Colin Meager & Co Ltd 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 27 January 2012	(1 page)
03 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
08 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
22 Apr 2010	TM01	Termination of appointment of Eckhard Berndt as a director	(1 page)
19 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH01	Director's details changed for Herr Eckhard Berndt on 1 November 2009	(2 pages)
19 Mar 2010	CH01	Director's details changed for Hermann Holstein on 1 November 2009	(2 pages)
19 Mar 2010	CH04	Secretary's details changed for Mwl Company Secretarial Services Limited on 1 January 2010	(1 page)