ALBAT + WIRSAM SOFTWARE (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1222 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | APPLICATION FOR STRIKING-OFF |
| 19/04/1119 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EVERS / 19/04/2011 |
| 15/04/1115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/03/1121 March 2011 | SECRETARY APPOINTED CAROL TRACEY SIMS |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY APRIL SPIDY |
| 24/06/1024 June 2010 | AUDITOR'S RESIGNATION |
| 07/06/107 June 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 26/05/1026 May 2010 | SECRETARY APPOINTED APRIL KERRY SPIDY |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA DANIELLS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 05/04/09; NO CHANGE OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED GEORGE EVERS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHIAS BIALKOWSKI |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | |
| 10/08/9510 August 1995 | NEW SECRETARY APPOINTED |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 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 |
| 02/06/942 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: G OFFICE CHANGED 24/05/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/04/945 April 1994 | Incorporation |
| 05/04/945 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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