Albanet Ltd, United Kingdom
ALBANET (SCOTLAND) LIMITED
ALBANET LIMITED
Company type |
Private Limited Company, Active |
Company Number |
12832234 |
Universal Entity Code | 5480-8828-0024-6235 |
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
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Locality |
Woolwich Commonlondon |
Region |
GreenwichLondon, England |
Postal Code |
SE187JD
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Sector |
Other information technology service activities |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Aug 24, 2020 |
Appointment of a woman
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Registry |
Jul 10, 2008 |
Second notification of strike-off action in london gazette
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Registry |
Apr 7, 2008 |
Notice of move from administration to dissolution
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Registry |
Feb 8, 2008 |
Notice of appointment of replacement/additional administrator
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Registry |
Jan 21, 2008 |
Notice of resignation by administrator
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Registry |
Nov 29, 2007 |
Administrator's progress report
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Registry |
Oct 19, 2007 |
Notice of extension of period of administration
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Registry |
May 30, 2007 |
Administrator's progress report
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Registry |
Apr 27, 2007 |
Notice of extension of period of administration
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Registry |
Nov 29, 2006 |
Administrator's progress report
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Registry |
Jul 7, 2006 |
Result of meeting of creditors
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Registry |
Jun 22, 2006 |
Notice of statement of affairs/2.13b
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Registry |
May 31, 2006 |
Statement of administrator's proposals
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Registry |
Apr 26, 2006 |
Notice of administrator's appointment
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Registry |
Apr 26, 2006 |
Change in situation or address of registered office
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Registry |
Apr 10, 2006 |
Appointment of a secretary
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Registry |
Apr 4, 2006 |
Resignation of a director
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Registry |
Feb 27, 2006 |
Resignation of one Consultant & Technologist and one Director (a man)
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Financials |
Feb 10, 2006 |
Annual accounts
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Registry |
Jan 20, 2006 |
Resignation of a director
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Registry |
Jan 20, 2006 |
Resignation of a secretary
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Registry |
Jan 10, 2006 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Jan 3, 2006 |
Appointment of a man as Operations Director and Secretary
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Registry |
Jan 3, 2006 |
Resignation of one Financial Controller and one Secretary (a man)
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Registry |
Dec 20, 2005 |
Resignation of a director
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Registry |
Dec 20, 2005 |
Resignation of a director 14217...
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Registry |
Dec 12, 2005 |
Resignation of a woman
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Registry |
Nov 29, 2005 |
Resignation of one Lawyer and one Director (a man)
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Registry |
Aug 17, 2005 |
Alteration to mortgage/charge
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Registry |
Aug 12, 2005 |
Alteration to mortgage/charge 14217...
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Registry |
Aug 12, 2005 |
Alteration to mortgage/charge
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Registry |
Aug 12, 2005 |
Alteration to mortgage/charge 14217...
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Registry |
Aug 9, 2005 |
Alteration to mortgage/charge
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Registry |
Jun 3, 2005 |
Appointment of a director
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Registry |
Jun 2, 2005 |
Annual return
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Registry |
May 11, 2005 |
Appointment of a director
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Registry |
Apr 2, 2005 |
Alteration to mortgage/charge
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Registry |
Mar 31, 2005 |
Alteration to mortgage/charge 14217...
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Registry |
Mar 31, 2005 |
Alteration to mortgage/charge
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Registry |
Mar 31, 2005 |
Alteration to mortgage/charge 14217...
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Registry |
Mar 31, 2005 |
Alteration to mortgage/charge
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Registry |
Mar 22, 2005 |
Appointment of a man as Investment Manager and Director
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Registry |
Mar 9, 2005 |
Particulars of mortgage/charge
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Registry |
Mar 9, 2005 |
Particulars of mortgage/charge 14217...
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Registry |
Mar 9, 2005 |
Particulars of mortgage/charge
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Registry |
Mar 9, 2005 |
Particulars of mortgage/charge 14217...
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Registry |
Feb 28, 2005 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Feb 28, 2005 |
Memorandum of association
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Registry |
Feb 28, 2005 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Feb 28, 2005 |
Alteration to memorandum and articles
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Registry |
Feb 23, 2005 |
Miscellaneous document
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Registry |
Feb 15, 2005 |
Appointment of a secretary
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Registry |
Feb 15, 2005 |
Resignation of a secretary
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Registry |
Feb 9, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 9, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 14217...
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Registry |
Feb 9, 2005 |
Alteration to memorandum and articles
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Registry |
Feb 9, 2005 |
Notice of increase in nominal capital
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Registry |
Feb 9, 2005 |
£ nc 1000/1500000
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Registry |
Feb 4, 2005 |
Two appointments: 2 men
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Registry |
Feb 4, 2005 |
Resignation of one Lawyer and one Secretary (a man)
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Financials |
Jan 26, 2005 |
Annual accounts
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Registry |
Sep 14, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 26, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 26, 2004 |
Notice of increase in nominal capital
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Registry |
Aug 26, 2004 |
Memorandum of association
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Registry |
Aug 26, 2004 |
Alteration to memorandum and articles
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Registry |
Aug 20, 2004 |
Annual return
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Registry |
Jun 9, 2004 |
Alteration to mortgage/charge
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Registry |
Jun 5, 2004 |
Alteration to mortgage/charge 14217...
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Registry |
Apr 28, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 28, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 14217...
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Registry |
Apr 28, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 28, 2004 |
Notice of increase in nominal capital
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Registry |
Apr 28, 2004 |
Alteration to memorandum and articles
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Registry |
Apr 15, 2004 |
Annual return
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Registry |
Apr 15, 2004 |
Particulars of mortgage/charge
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Registry |
Apr 15, 2004 |
Particulars of mortgage/charge 14217...
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Registry |
Apr 15, 2004 |
Location of register of members address changed
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Registry |
Feb 13, 2004 |
Appointment of a director
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Registry |
Feb 6, 2004 |
Appointment of a woman
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Financials |
Jan 30, 2004 |
Annual accounts
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Registry |
Jan 28, 2004 |
Section 175 comp act 06 08
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Registry |
Jan 28, 2004 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Oct 30, 2003 |
Appointment of a director
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Registry |
Oct 23, 2003 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Sep 29, 2003 |
Alteration to memorandum and articles
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Registry |
Sep 29, 2003 |
Notice of increase in nominal capital
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Registry |
Sep 29, 2003 |
Memorandum of association
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Registry |
Sep 29, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 29, 2003 |
Authorised allotment of shares and debentures
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Registry |
Sep 29, 2003 |
£ nc 1000/1500000
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Registry |
Jul 4, 2003 |
Resignation of a secretary
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Registry |
Jun 13, 2003 |
Change in situation or address of registered office
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Registry |
May 9, 2003 |
Annual return
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Registry |
Apr 14, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 20, 2003 |
Dec mort/charge
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Registry |
Feb 17, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 17, 2003 |
Notice of increase in nominal capital
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Registry |
Feb 17, 2003 |
Alteration to memorandum and articles
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Registry |
Dec 23, 2002 |
Alteration to memorandum and articles 14217...
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