ALBANY COMMERCIAL INTERNATIONAL LIMITED


Registered number: 03373143
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Name: ALBANY COMMERCIAL INTERNATIONAL LIMITED
ALBANY COMMERCIAL INTERNATIONAL LTD
Address: 1 AVONMORE, KNOLL ROAD, DORKING, SURREY, RH4 3EN
Incorporation Date: 1997-05-19

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-24 31/05/16 TOTAL EXEMPTION SMALL AA
2017-02-14 APPLICATION FOR STRIKING-OFF DS01
2016-05-24 19/05/16 FULL LIST AR01
2015-05-21 19/05/15 FULL LIST AR01
2015-11-27 31/05/15 TOTAL EXEMPTION SMALL AA
2014-12-16 31/05/14 TOTAL EXEMPTION SMALL AA
2014-01-21 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-19 19/05/14 FULL LIST AR01
2013-05-20 19/05/13 FULL LIST AR01
2012-08-31 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-14 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-01 19/05/12 FULL LIST AR01
2011-02-24 31/05/10 TOTAL EXEMPTION FULL AA
2011-05-27 19/05/11 FULL LIST AR01
2010-05-24 19/05/10 FULL LIST AR01
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-24 SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA ALEXANDRA COOMBE / 01/05/2010 CH03
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / GARY COOMBE / 01/05/2010 CH01
2010-03-09 REGISTERED OFFICE CHANGED ON 09/03/2010 FROMALBANY HOUSE CHURCH ROADWINKFIELDWINDSORBERKSHIRESL4 4SE AD01
2009-03-28 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-27 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2008-06-05 SECRETARY APPOINTED FRANCESCA ALEXANDRA COOMBE 288a
2008-06-05 APPOINTMENT TERMINATED SECRETARY CHRISTINA COOMBE 288b
2008-06-11 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2007-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-06-14 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2006-05-19 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363a
2006-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-07-20 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2005-03-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-05-27 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2004-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-04-15 AD 14/03/03---------£ SI 82@1=82£ IC 18/100 88(2)R
2003-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-06-16 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS 363s
2002-07-11 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS 363s
2002-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-06-14 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS 363s
2000-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-06-19 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS 363s
1999-03-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1999-10-27 AD 10/10/99---------£ SI 8@1=8£ IC 10/18 88(2)R
1999-06-16 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS 363s
1999-05-12 AD 03/04/99---------£ SI 8@1=8£ IC 2/10 88(2)R
1999-06-16 S366A DISP HOLDING AGM 04/04/99 ELRES
1998-06-09 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS 363s
1997-05-23 NEW DIRECTOR APPOINTED 288a
1997-05-23 REGISTERED OFFICE CHANGED ON 23/05/97 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DD 287
1997-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-05-23 NEW SECRETARY APPOINTED 288a
1997-05-23 DIRECTOR RESIGNED 288b
1997-05-23 SECRETARY RESIGNED 288b

Last update: 2019-09-08 02:29:36