ALBSCI 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 16/03/2316 March 2023 | Application to strike the company off the register |
| 14/02/2314 February 2023 | Notification of 8Ws Nominees Limited as a person with significant control on 2021-08-12 |
| 14/02/2314 February 2023 | Cessation of Alba Science Ltd as a person with significant control on 2021-08-12 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-01-31 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH REYNOLDS / 25/01/2018 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH REYNOLDS / 25/01/2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BARDSLEY REYNOLDS / 25/01/2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 13/01/1613 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 19/01/1519 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/02/1318 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | COMPANY NAME CHANGED ALBA SCIENCE LTD CERTIFICATE ISSUED ON 27/11/12 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/06/1229 June 2012 | ALTER ARTICLES 31/05/2011 |
| 28/06/1228 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/03/1214 March 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/06/111 June 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 116.50 |
| 01/06/111 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/111 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/111 June 2011 | SUB-DIVISION 10/05/11 |
| 01/06/111 June 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 111 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED PROF WALTER SNEDDON NIMMO |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE REYNOLDS |
| 25/03/1125 March 2011 | SECRETARY APPOINTED MR VICTOR BARDSLEY REYNOLDS |
| 25/03/1125 March 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/03/1018 March 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH REYNOLDS / 01/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH REYNOLDS / 01/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BARDSLEY REYNOLDS / 01/03/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM CENTRAL HALL 2 WEST TOLLCROSS EDINBURGH EH3 9BP |
| 27/01/0927 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 29A MAIN ROAD LUMPHANAN BANCHORY AB31 4PW |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/09/0711 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0725 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
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