| Name: |
ALBERA & ALBERA LAW FIRM LIMITED
ALBERA & ALBERA LAW FIRM LTD |
| Address: | 4TH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS |
| Incorporation Date: | 2006-03-24 |
| date | name | form type |
| 2018-03-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-07-11 | FIRST GAZETTE | GAZ1 |
| 2017-09-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-05-09 | APPOINTMENT TERMINATED, DIRECTOR MARIO ALBERA | TM01 |
| 2016-09-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-07-20 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-06-14 | FIRST GAZETTE | GAZ1 |
| 2016-10-03 | APPOINTMENT TERMINATED, SECRETARY ICM SECRETARIES LTD | TM02 |
| 2016-09-21 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
| 2015-12-10 | 31/08/15 FULL LIST | AR01 |
| 2014-09-29 | 31/08/14 FULL LIST | AR01 |
| 2014-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM180 - 186 KING'S CROSS ROADLONDONWC1X 9DEENGLAND | AD01 |
| 2014-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM33RD FLOOR25 CANADA SQUARELONDONE14 5LQ | AD01 |
| 2014-09-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / MS FEDERICA BERTOLLINI / 26/08/2014 | CH01 |
| 2014-08-28 | DIRECTOR APPOINTED MR. MARIO GABRIELE ALBERA | AP01 |
| 2014-08-29 | TERMINATE DIR APPOINTMENT | TM01 |
| 2014-08-28 | APPOINTMENT TERMINATED, SECRETARY FEDERICA BERTOLLINI | TM02 |
| 2014-08-31 | APPOINTMENT TERMINATED, DIRECTOR MARIO ALBERA | TM01 |
| 2014-08-28 | CORPORATE SECRETARY APPOINTED ICM SECRETARIES LTD | AP04 |
| 2014-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM4TH FLOOR 20 MARGARET STREETLONDONW1W 8RSENGLAND | AD01 |
| 2013-09-23 | APPOINTMENT TERMINATED, DIRECTOR MATTEO ALBERA | TM01 |
| 2013-05-01 | 24/03/13 FULL LIST | AR01 |
| 2013-09-23 | 31/08/13 FULL LIST | AR01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-23 | APPOINTMENT TERMINATED, DIRECTOR MARIO ALBERA | TM01 |
| 2013-09-23 | DIRECTOR APPOINTED MRS FEDERICA BERTOLLINI | AP01 |
| 2012-01-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-01-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2012-06-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 24/03/12 FULL LIST | AR01 |
| 2011-07-26 | FIRST GAZETTE | GAZ1 |
| 2011-07-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-12-27 | FIRST GAZETTE | GAZ1 |
| 2011-07-27 | 24/03/11 FULL LIST | AR01 |
| 2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MICHELE ALBERA / 04/01/2010 | CH01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-23 | 24/03/10 FULL LIST | AR01 |
| 2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GABRIELE ALBERA / 04/01/2010 | CH01 |
| 2010-03-18 | SECRETARY'S CHANGE OF PARTICULARS / MRS FEDERICA BERTOLLINI / 05/10/2009 | CH03 |
| 2009-12-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-02 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-16 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-29 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-20 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM:4 WARREN MEWSLONDONW1T 6AW | 287 |
| 2006-04-07 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | 225 |
| 2006-03-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-10 06:45:40