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ALBERTO TECHNOLOGIES LTD.

Company number 06307223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2020 TM01 Termination of appointment of Cristino Guevara Salazar as a director on 31 August 2020
27 Aug 2020 DS01 Application to strike the company off the register
02 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
21 Jan 2019 AA Accounts for a dormant company made up to 31 July 2018
07 Aug 2018 AD01 Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 129, Regico Offices, the Old Bank, 153 the Parade High Street Watford WD17 1NA on 7 August 2018
07 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
02 Jan 2018 AD01 Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on 2 January 2018
11 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
03 Jul 2017 AP01 Appointment of Mr. Cristino Guevara Salazar as a director on 3 July 2017
03 Jul 2017 TM01 Termination of appointment of Basil Leodoro Boe as a director on 3 July 2017
03 Jul 2017 PSC01 Notification of Irina Markeeva as a person with significant control on 6 April 2017
03 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
23 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
14 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
03 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
03 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
12 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
31 Mar 2014 AP01 Appointment of Mr. Basil Leodoro Boe as a director
31 Mar 2014 TM02 Termination of appointment of Corporate Management and Secretaries Limited as a secretary