ALBA ASSET MANAGEMENT LTD

Company Documents

DateDescription
05/11/195 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/1913 August 2019 NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2018

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13/08/1913 August 2019 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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13/08/1913 August 2019 APPLICATION FOR STRIKING-OFF

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30/09/1430 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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14/04/1414 April 2014 NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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23/10/1323 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/09/1127 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 13 SWANSTON STEADING 109 SWANSTON ROAD EDINBURGH MIDLOTHIAN EH10 7DS

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH MURRAY

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29/09/1029 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/10/0928 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/09/0824 September 2008 DIRECTOR APPOINTED MRS MAIRI DOROTHY MURRAY

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24/09/0824 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 GBP NC 100/1000 15/09/2007

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26/03/0826 March 2008 NC INC ALREADY ADJUSTED 15/09/07

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23/11/0723 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/09/0727 September 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: WESTHEATH, DUCHAL ROAD KILMACOLM INVERCLYDE PA13 4AY

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14/12/0614 December 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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15/11/0415 November 2004 DIRECTOR RESIGNED

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 SECRETARY RESIGNED

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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