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ALBATROSS ELECTRONICS LTD

Company number 13011500

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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)
18 Oct 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
13 Dec 2021 PSC04 Change of details for Mr Alexander David Boakes as a person with significant control on 10 December 2021
10 Dec 2021 PSC04 Change of details for Mr Alexander David Boakes as a person with significant control on 10 December 2021
10 Dec 2021 CH01 Director's details changed for Mr Alexander David Boakes on 10 December 2021
10 Dec 2021 TM01 Termination of appointment of Alexander David Boakes as a director on 10 December 2021
10 Dec 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 Mount Pleasant Road Hastings TN343SB on 10 December 2021
31 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-28
11 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted