CompaniesInTheUK

ALBERTO TECHNOLOGIES LTD.

Company number 06307223 ·

Dissolved

43 filings

Date Filing
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
21 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
7 Aug 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM OFFICE 8 176 FINCHLEY ROAD LONDON NW3 6BT UNITED KINGDOM View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
7 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
2 Jan 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM OFFICE 11 43 BEDFORD STREET LONDON WC2E 9HA View document
11 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR BASIL BOE View document
3 Jul 2017 DIRECTOR APPOINTED MR. CRISTINO GUEVARA SALAZAR View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRINA MARKEEVA View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
23 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
16 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
14 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
14 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
3 Sep 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
12 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
31 Mar 2014 DIRECTOR APPOINTED MR. BASIL LEODORO BOE View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY View document
31 Mar 2014 APPOINTMENT TERMINATED, SECRETARY CORPORATE MANAGEMENT AND SECRETARIES LIMITED View document
21 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
21 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
6 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
6 Sep 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
17 Aug 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM OFFICE 11, 456-458 STRAND LONDON WESTMINSTER WC2R 0DZ View document
16 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
16 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
20 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
3 Aug 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
3 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT AND SECRETARIES LIMITED / 01/03/2010 View document
3 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
4 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
4 Aug 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
9 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
9 Sep 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
9 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document