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Albanet Ltd, United Kingdom

ALBANET (SCOTLAND) LIMITED
ALBANET LIMITED

Details

Company type Private Limited Company, Active
Company Number 12832234
Universal Entity Code5480-8828-0024-6235
Record last updated Tuesday, August 25, 2020 8:55:44 AM UTC
Official Address 97 Schoolhouse Yard Bloomfield Road London United Kingdom Se187jd Woolwich Common
There are 31 companies registered at this street
Locality Woolwich Commonlondon
Region GreenwichLondon, England
Postal Code SE187JD
Sector Other information technology service activities

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Visits

ALBANET LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-112025-32025-50123
Document Type Publication date Download link
Registry Aug 24, 2020 Appointment of a woman Appointment of a woman
Registry Jul 10, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 7, 2008 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Feb 8, 2008 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Jan 21, 2008 Notice of resignation by administrator Notice of resignation by administrator
Registry Nov 29, 2007 Administrator's progress report Administrator's progress report
Registry Oct 19, 2007 Notice of extension of period of administration Notice of extension of period of administration
Registry May 30, 2007 Administrator's progress report Administrator's progress report
Registry Apr 27, 2007 Notice of extension of period of administration Notice of extension of period of administration
Registry Nov 29, 2006 Administrator's progress report Administrator's progress report
Registry Jul 7, 2006 Result of meeting of creditors Result of meeting of creditors
Registry Jun 22, 2006 Notice of statement of affairs/2.13b Notice of statement of affairs/2.13b
Registry May 31, 2006 Statement of administrator's proposals Statement of administrator's proposals
Registry Apr 26, 2006 Notice of administrator's appointment Notice of administrator's appointment
Registry Apr 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2006 Resignation of a director Resignation of a director
Registry Feb 27, 2006 Resignation of one Consultant & Technologist and one Director (a man) Resignation of one Consultant & Technologist and one Director (a man)
Financials Feb 10, 2006 Annual accounts Annual accounts
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Registry Jan 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 3, 2006 Appointment of a man as Operations Director and Secretary Appointment of a man as Operations Director and Secretary
Registry Jan 3, 2006 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 20, 2005 Resignation of a director 14217... Resignation of a director 14217...
Registry Dec 12, 2005 Resignation of a woman Resignation of a woman
Registry Nov 29, 2005 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Aug 17, 2005 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 12, 2005 Alteration to mortgage/charge 14217... Alteration to mortgage/charge 14217...
Registry Aug 12, 2005 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 12, 2005 Alteration to mortgage/charge 14217... Alteration to mortgage/charge 14217...
Registry Aug 9, 2005 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 3, 2005 Appointment of a director Appointment of a director
Registry Jun 2, 2005 Annual return Annual return
Registry May 11, 2005 Appointment of a director Appointment of a director
Registry Apr 2, 2005 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 31, 2005 Alteration to mortgage/charge 14217... Alteration to mortgage/charge 14217...
Registry Mar 31, 2005 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 31, 2005 Alteration to mortgage/charge 14217... Alteration to mortgage/charge 14217...
Registry Mar 31, 2005 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 22, 2005 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Mar 9, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 9, 2005 Particulars of mortgage/charge 14217... Particulars of mortgage/charge 14217...
Registry Mar 9, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 9, 2005 Particulars of mortgage/charge 14217... Particulars of mortgage/charge 14217...
Registry Feb 28, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 28, 2005 Memorandum of association Memorandum of association
Registry Feb 28, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 28, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 23, 2005 Miscellaneous document Miscellaneous document
Registry Feb 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14217... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14217...
Registry Feb 9, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 9, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 9, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 4, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2005 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Sep 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 26, 2004 Memorandum of association Memorandum of association
Registry Aug 26, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 20, 2004 Annual return Annual return
Registry Jun 9, 2004 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 5, 2004 Alteration to mortgage/charge 14217... Alteration to mortgage/charge 14217...
Registry Apr 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14217... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14217...
Registry Apr 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 28, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2004 Annual return Annual return
Registry Apr 15, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 15, 2004 Particulars of mortgage/charge 14217... Particulars of mortgage/charge 14217...
Registry Apr 15, 2004 Location of register of members address changed Location of register of members address changed
Registry Feb 13, 2004 Appointment of a director Appointment of a director
Registry Feb 6, 2004 Appointment of a woman Appointment of a woman
Financials Jan 30, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 28, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 30, 2003 Appointment of a director Appointment of a director
Registry Oct 23, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 29, 2003 Memorandum of association Memorandum of association
Registry Sep 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 29, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2003 Annual return Annual return
Registry Apr 14, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 20, 2003 Dec mort/charge Dec mort/charge
Registry Feb 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2002 Alteration to memorandum and articles 14217... Alteration to memorandum and articles 14217...
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