ALBAFIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/03/1927 March 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/03/1926 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/1919 March 2019 | APPLICATION FOR STRIKING-OFF |
| 16/03/1916 March 2019 | DISS40 (DISS40(SOAD)) |
| 15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MRS NICOLA HARVEY |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM CAREY |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAREY |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 23/04/1623 April 2016 | DISS40 (DISS40(SOAD)) |
| 22/04/1622 April 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 20 BARNTON STREET STIRLING STIRLINGSHIRE FK8 1NE |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 27/01/1527 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 20/02/1420 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 07/03/137 March 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY HELAINE CAREY |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/1226 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 15/02/1115 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 03/02/103 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK CAREY / 03/02/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 27/08/0727 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 20/02/0420 February 2004 | NC INC ALREADY ADJUSTED 16/02/04 |
| 20/02/0420 February 2004 | £ NC 1000/500000 16/02 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 06/08/026 August 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03 |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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