ALBATROSS FINANCIAL SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 28/10/2428 October 2024 | Application to strike the company off the register |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 03/01/243 January 2024 | Cessation of Iqvia Technology Services Ltd. as a person with significant control on 2023-12-19 |
| 03/01/243 January 2024 | Notification of Iqvia Ltd. as a person with significant control on 2023-12-19 |
| 22/09/2322 September 2023 | Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 21/09/2321 September 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 2023-06-16 |
| 21/09/2321 September 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-06-16 |
| 20/07/2320 July 2023 | Director's details changed for Mr Imran Mecci on 2021-02-18 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/02/228 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ILLTYD LANE / 14/05/2019 |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 03/10/183 October 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/16 |
| 03/10/183 October 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / IMS HEALTH TECHNOLOGY SERVICES LIMITED / 10/01/2018 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED IMRAN MECCI |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MELIA |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 09/05/179 May 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 03/03/173 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | SAIL ADDRESS CHANGED FROM: C/O CHARLES RUSSELL SPEECHLYS LLP 5 FLEET PLACE LONDON EC4M 7RD UNITED KINGDOM |
| 25/07/1625 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ILLTYD LANE / 01/05/2016 |
| 25/07/1625 July 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 25/07/1625 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/07/166 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/07/165 July 2016 | SAIL ADDRESS CREATED |
| 02/07/162 July 2016 | DISS40 (DISS40(SOAD)) |
| 13/05/1613 May 2016 | SECOND FILING WITH MUD 11/05/13 FOR FORM AR01 |
| 13/05/1613 May 2016 | SECOND FILING WITH MUD 11/05/14 FOR FORM AR01 |
| 13/05/1613 May 2016 | SECOND FILING WITH MUD 11/05/15 FOR FORM AR01 |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 22/04/1622 April 2016 | SECOND FILING WITH MUD 11/05/10 FOR FORM AR01 |
| 21/04/1621 April 2016 | SECOND FILING WITH MUD 11/05/11 FOR FORM AR01 |
| 21/04/1621 April 2016 | SECOND FILING WITH MUD 11/05/12 FOR FORM AR01 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR TIMOTHY PETER SHEPPARD |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, 5 WADE BANK LANE, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 2QW |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR RICHARD DAVID MELIA |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR PETER JAMES ILLTYDD LANE |
| 01/12/151 December 2015 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMILTON |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DMITRY DORSKY |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARITA DORSKY |
| 05/06/155 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/1216 July 2012 | SECRETARY APPOINTED MRS MARGARITA DORSKY |
| 16/07/1216 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | COMPANY NAME CHANGED ALBATROS FINANCIAL SOLUTIONS LTD. CERTIFICATE ISSUED ON 12/06/12 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR MICHAEL ANDREW HAMILTON |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/06/111 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/08/1020 August 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 20/08/1020 August 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY DORSKY / 01/01/2010 |
| 06/01/106 January 2010 | COMPANY NAME CHANGED ALBATROSS TRADE LTD CERTIFICATE ISSUED ON 06/01/10 |
| 12/12/0912 December 2009 | CHANGE OF NAME 24/11/2009 |
| 11/05/0911 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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