ALBANY SYSTEMS EUROPE LIMITED

Company number 04087510

Date	Type	Description	View / Download
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2011	TM01	Termination of appointment of Roxanne Glick as a director	(1 page)
05 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders Statement of capital on 2010-10-05 GBP 2	(3 pages)
05 Oct 2010	AD01	Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 October 2010	(1 page)
30 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
07 Jul 2010	AD01	Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 7 July 2010	(2 pages)
12 Apr 2010	TM02	Termination of appointment of Shelley Eccleston as a secretary	(1 page)
01 Mar 2010	TM01	Termination of appointment of Shelley Eccleston as a director	(1 page)
04 Feb 2010	CH03	Secretary's details changed for Mrs Shelley Anne Eccleston on 2 February 2010	(1 page)
03 Feb 2010	CH01	Director's details changed for Mrs Shelley Anne Eccleston on 2 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mrs Roxanne Diane Glick on 2 February 2010	(2 pages)
02 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
08 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
15 Jan 2009	288a	Director appointed mrs roxanne diane glick	(2 pages)
15 Jan 2009	288b	Appointment Terminated Director ray walker	(1 page)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
20 Oct 2008	363a	Return made up to 05/10/08; no change of members	(3 pages)
21 Dec 2007	288b	Director resigned	(1 page)
21 Dec 2007	288a	New director appointed	(1 page)
21 Dec 2007	288a	New director appointed	(1 page)
08 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
24 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
11 Oct 2006	363a	Return made up to 05/10/06; full list of members	(2 pages)