ALBOUYS NOMINEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1621 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/06/1621 June 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 29/04/1629 April 2016 | SAIL ADDRESS CREATED |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 21/04/1621 April 2016 | SPECIAL RESOLUTION TO WIND UP |
| 21/04/1621 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/04/1621 April 2016 | DECLARATION OF SOLVENCY |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR GARY JONES |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGROVE |
| 10/09/1510 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 13/07/1513 July 2015 | AUDITOR'S RESIGNATION |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | AUDITOR'S RESIGNATION |
| 11/06/1511 June 2015 | SECRETARY APPOINTED MISS LARISSA WILSON |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
| 03/10/143 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BANKS / 02/09/2013 |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BANKS / 13/01/2011 |
| 11/09/1211 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | ADOPT ARTICLES 16/07/2012 |
| 06/02/126 February 2012 | SECRETARY APPOINTED MR ROBERT JAMES HINTON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT |
| 29/09/1129 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011 |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 21/05/2011 |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 15/04/2011 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED IAN ROBERT BANKS |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAW |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
| 29/09/1029 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LEWIS |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WADE LEWIS / 01/10/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED ROBERT HUGH MUSGROVE |
| 16/10/0916 October 2009 | SECRETARY APPOINTED SARAH MAHER |
| 08/10/098 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 20/09/0820 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN / 01/12/2007 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR EDMOND NG |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MR ANTONY WADE LEWIS |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: G OFFICE CHANGED 09/06/04 3RD FLOOR AUSTIN FRIARS HOUSE 2-6 AUSTIN FRIARS LONDON EC2N 2LX |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/9927 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/09/991 September 1999 | ALTER MEM AND ARTS 25/08/99 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | ALTER MEM AND ARTS 05/09/95 |
| 21/09/9521 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9518 September 1995 | ALTER MEM AND ARTS 05/09/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | SECRETARY RESIGNED |
| 16/06/9516 June 1995 | NEW SECRETARY APPOINTED |
| 17/03/9517 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 FROM: G OFFICE CHANGED 02/09/94 2 BROADGATE LONDON EC2M 7ED |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/947 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | S386 DISP APP AUDS 18/11/92 |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/10/926 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/01/8916 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | ALTER MEM AND ARTS 201288 |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: G OFFICE CHANGED 11/01/89 2 BACHES STREET LONDON N1 6UB |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8829 December 1988 | COMPANY NAME CHANGED GOALRARE LIMITED CERTIFICATE ISSUED ON 23/12/88 |
| 29/12/8829 December 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 29/12/88 |
| 29/11/8829 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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