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ALBAIN EXCHANGE LIMITED

Company number 13113598

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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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	TM01	Termination of appointment of Kristo Gkouso as a director on 14 November 2022	View PDF Termination of appointment of Kristo Gkouso as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2022	AD01	Registered office address changed from 229 Brecknock Road London N19 5AA England to 88 Charing Cross Road London WC2H 0JA on 12 November 2022	View PDF Registered office address changed from 229 Brecknock Road London N19 5AA England to 88 Charing Cross Road London WC2H 0JA on 12 November 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2022	AP01	Appointment of Mr Dritan Qosja as a director on 12 November 2022	View PDF Appointment of Mr Dritan Qosja as a director on 12 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2022	PSC07	Cessation of Kristo Gkouso as a person with significant control on 12 November 2022	View PDF Cessation of Kristo Gkouso as a person with significant control on 12 November 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2022	PSC01	Notification of Dritan Qosja as a person with significant control on 12 November 2022	View PDF Notification of Dritan Qosja as a person with significant control on 12 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-05 GBP 1	View PDF Incorporation Statement of capital on 2021-01-05 GBP 1 - link opens in a new window - 27 pages (27 pages)

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