ALBEIDO SYSTEMS LIMITED

Company Documents

DateDescription
11/06/1911 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/05/1925 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/03/1926 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/03/1915 March 2019 APPLICATION FOR STRIKING-OFF

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21/01/1921 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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21/01/1621 January 2016 APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED

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21/01/1621 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM CORNELIUS HOUSE 178\180 CHURCH ROAD HOVE EAST SUSEX BN3 2DJ

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ORAM

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06/01/166 January 2016 APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/01/1516 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/01/1219 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/01/1113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN ORAM / 31/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD ORAM / 31/12/2009

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08/01/108 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 31/12/2009

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02/06/092 June 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2007

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/01/074 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 SECRETARY RESIGNED

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/02/069 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/05/0522 May 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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02/03/032 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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30/01/0330 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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11/03/0211 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 30/04/99

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21/02/0021 February 2000 FULL ACCOUNTS MADE UP TO 30/04/98

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07/02/007 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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19/01/9819 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/04/974 April 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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27/03/9627 March 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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27/03/9627 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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14/02/9614 February 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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25/01/9525 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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25/01/9525 January 1995 Full accounts made up to 1994-03-31

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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19/01/9319 January 1993 DIRECTOR'S PARTICULARS CHANGED

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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19/01/9319 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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06/01/926 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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08/10/918 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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14/03/9114 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/01/9118 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/02/908 February 1990 RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS

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23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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01/06/891 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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17/01/8917 January 1989 FULL ACCOUNTS MADE UP TO 31/08/87

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17/01/8917 January 1989 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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16/08/8816 August 1988 NEW DIRECTOR APPOINTED

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01/02/881 February 1988 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03

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26/10/8726 October 1987 RETURN MADE UP TO 11/10/87; NO CHANGE OF MEMBERS

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26/10/8726 October 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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20/10/8720 October 1987 REGISTERED OFFICE CHANGED ON 20/10/87 FROM: 82 QUEENS ROAD BRIGHTON SUSSEX

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11/06/8611 June 1986 RETURN MADE UP TO 03/05/86; FULL LIST OF MEMBERS

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11/06/8611 June 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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