ALBOJO (1) LIMITED

Company number 04161444

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2013	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2013	SH20	Statement by Directors	(1 page)
25 Apr 2013	SH19	Statement of capital on 25 April 2013 GBP 1 EUR 1	(4 pages)
25 Apr 2013	CAP-SS	Solvency Statement dated 12/04/13	(1 page)
25 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(14 pages)
12 May 2012	TM02	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012	(1 page)
11 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Paul Denzil John Sullivan as a director on 30 March 2012	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Peter James Whitby as a director on 16 February 2012	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
13 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
08 Feb 2011	TM01	Termination of appointment of Philip Roberts as a director	(1 page)
27 Oct 2010	AP01	Appointment of Mrs Sharon Jill Caterer as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Ian Merriman as a director	(1 page)
16 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
24 Dec 2009	AD01	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 24 December 2009	(1 page)
19 Nov 2009	CH01	Director's details changed for Mr Ian Michael Merriman on 19 October 2009	(2 pages)
24 Sep 2009	288b	Appointment Terminated Director john browne	(1 page)
22 Sep 2009	288c	Director's Change of Particulars / john browne / 15/09/2009 / HouseName/Number was: flat 11 hermes house, now: 34; Street was: 82 beckenham road, now: gortenanima; Area was: , now: bovally; Post Town was: beckenham, now: limavady; Region was: kent, now: county derry; Post Code was: BR3 4RN, now: BT49 0GF; Country was: , now: northern ireland	(1 page)
22 Sep 2009	288c	Director's Change of Particulars / peter whitby / 15/09/2009 / HouseName/Number was: 36C, now: maple tree house; Street was: turner house, now: finch lane; Area was: chalcot square, now: knotty green; Post Town was: london, now: beaconsfield; Region was: , now: buckinghamshire; Post Code was: NW1 8YP, now: HP9 2TL; Country was: , now: england	(1 page)