Download leads from Nexok and grow your business. Find out more

Albafind Limited

Documents

Total Documents149
Total Pages600

Filing History

28 September 2021Final Gazette dissolved via voluntary strike-off
27 March 2019Voluntary strike-off action has been suspended
26 March 2019First Gazette notice for voluntary strike-off
19 March 2019Application to strike the company off the register
16 March 2019Compulsory strike-off action has been discontinued
15 March 2019Accounts for a dormant company made up to 5 April 2018
5 March 2019First Gazette notice for compulsory strike-off
30 October 2018Satisfaction of charge 3 in full
10 October 2018Accounts for a dormant company made up to 5 April 2015
10 October 2018Accounts for a dormant company made up to 5 April 2016
10 October 2018Accounts for a dormant company made up to 5 April 2017
17 September 2018Confirmation statement made on 19 April 2018 with no updates
22 June 2017Satisfaction of charge 2 in full
22 June 2017Satisfaction of charge 2 in full
19 April 2017Confirmation statement made on 19 April 2017 with updates
19 April 2017Appointment of Mr John William Carey as a director on 1 December 2016
19 April 2017Appointment of Mr John William Carey as a director on 1 December 2016
19 April 2017Appointment of Mrs Nicola Harvey as a director on 1 December 2016
19 April 2017Confirmation statement made on 19 April 2017 with updates
19 April 2017Appointment of Mrs Nicola Harvey as a director on 1 December 2016
19 April 2017Termination of appointment of John Patrick Carey as a director on 1 December 2016
19 April 2017Termination of appointment of John Patrick Carey as a director on 1 December 2016
5 January 2017Confirmation statement made on 5 January 2017 with updates
5 January 2017Confirmation statement made on 5 January 2017 with updates
23 April 2016Compulsory strike-off action has been discontinued
23 April 2016Compulsory strike-off action has been discontinued
22 April 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
22 April 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
12 April 2016First Gazette notice for compulsory strike-off
12 April 2016First Gazette notice for compulsory strike-off
17 February 2016Registered office address changed from 20 Barnton Street Stirling Stirlingshire FK8 1NE to C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES on 17 February 2016
17 February 2016Registered office address changed from 20 Barnton Street Stirling Stirlingshire FK8 1NE to C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES on 17 February 2016
27 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
27 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
27 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
20 January 2015Satisfaction of charge 5 in full
20 January 2015Satisfaction of charge 5 in full
20 January 2015Satisfaction of charge 4 in full
20 January 2015Satisfaction of charge 4 in full
5 January 2015Total exemption small company accounts made up to 5 April 2014
5 January 2015Total exemption small company accounts made up to 5 April 2014
5 January 2015Total exemption small company accounts made up to 5 April 2014
20 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
20 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
20 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
3 January 2014Total exemption small company accounts made up to 5 April 2013
3 January 2014Total exemption small company accounts made up to 5 April 2013
3 January 2014Total exemption small company accounts made up to 5 April 2013
7 March 2013Annual return made up to 5 January 2013 with a full list of shareholders
7 March 2013Termination of appointment of Helaine Carey as a secretary
7 March 2013Annual return made up to 5 January 2013 with a full list of shareholders
7 March 2013Termination of appointment of Helaine Carey as a secretary
7 March 2013Annual return made up to 5 January 2013 with a full list of shareholders
5 February 2013Particulars of a mortgage or charge / charge no: 4
5 February 2013Particulars of a mortgage or charge / charge no: 4
5 February 2013Particulars of a mortgage or charge / charge no: 5
5 February 2013Particulars of a mortgage or charge / charge no: 5
19 December 2012Total exemption small company accounts made up to 5 April 2012
19 December 2012Total exemption small company accounts made up to 5 April 2012
19 December 2012Total exemption small company accounts made up to 5 April 2012
20 June 2012Particulars of a mortgage or charge / charge no: 2
20 June 2012Particulars of a mortgage or charge / charge no: 3
20 June 2012Particulars of a mortgage or charge / charge no: 2
20 June 2012Particulars of a mortgage or charge / charge no: 3
26 April 2012Statement of satisfaction in full or in part of a charge /full /charge no 1
26 April 2012Statement of satisfaction in full or in part of a charge /full /charge no 1
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
13 October 2011Total exemption small company accounts made up to 5 April 2011
13 October 2011Total exemption small company accounts made up to 5 April 2011
13 October 2011Total exemption small company accounts made up to 5 April 2011
15 February 2011Annual return made up to 5 January 2011 with a full list of shareholders
15 February 2011Annual return made up to 5 January 2011 with a full list of shareholders
15 February 2011Annual return made up to 5 January 2011 with a full list of shareholders
10 November 2010Total exemption small company accounts made up to 5 April 2010
10 November 2010Total exemption small company accounts made up to 5 April 2010
10 November 2010Total exemption small company accounts made up to 5 April 2010
3 February 2010Annual return made up to 5 January 2010 with a full list of shareholders
3 February 2010Director's details changed for John Patrick Carey on 3 February 2010
3 February 2010Director's details changed for John Patrick Carey on 3 February 2010
3 February 2010Director's details changed for John Patrick Carey on 3 February 2010
3 February 2010Annual return made up to 5 January 2010 with a full list of shareholders
3 February 2010Annual return made up to 5 January 2010 with a full list of shareholders
30 October 2009Total exemption small company accounts made up to 5 April 2009
30 October 2009Total exemption small company accounts made up to 5 April 2009
30 October 2009Total exemption small company accounts made up to 5 April 2009
1 July 2009Total exemption small company accounts made up to 5 April 2008
1 July 2009Total exemption small company accounts made up to 5 April 2008
1 July 2009Total exemption small company accounts made up to 5 April 2008
5 January 2009Return made up to 05/01/09; full list of members
5 January 2009Return made up to 05/01/09; full list of members
20 February 2008Return made up to 05/01/08; full list of members
20 February 2008Return made up to 05/01/08; full list of members
27 August 2007Total exemption small company accounts made up to 5 April 2007
27 August 2007Total exemption small company accounts made up to 5 April 2007
27 August 2007Total exemption small company accounts made up to 5 April 2007
10 April 2007Total exemption small company accounts made up to 5 April 2006
10 April 2007Total exemption small company accounts made up to 5 April 2006
10 April 2007Total exemption small company accounts made up to 5 April 2006
28 March 2007Return made up to 05/01/07; full list of members
28 March 2007Return made up to 05/01/07; full list of members
7 September 2006Total exemption small company accounts made up to 5 April 2005
7 September 2006Total exemption small company accounts made up to 5 April 2005
7 September 2006Total exemption small company accounts made up to 5 April 2005
8 February 2006Return made up to 05/01/06; full list of members
8 February 2006Return made up to 05/01/06; full list of members
7 February 2006Return made up to 05/01/05; full list of members
7 February 2006Return made up to 05/01/05; full list of members
29 January 2005Total exemption small company accounts made up to 5 April 2004
29 January 2005Total exemption small company accounts made up to 5 April 2004
29 January 2005Total exemption small company accounts made up to 5 April 2004
20 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 February 2004Nc inc already adjusted 16/02/04
20 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 February 2004Nc inc already adjusted 16/02/04
21 January 2004Return made up to 05/01/04; full list of members
21 January 2004Return made up to 05/01/04; full list of members
6 January 2004Total exemption small company accounts made up to 5 April 2003
6 January 2004Total exemption small company accounts made up to 5 April 2003
6 January 2004Total exemption small company accounts made up to 5 April 2003
10 January 2003Return made up to 05/01/03; full list of members
10 January 2003Return made up to 05/01/03; full list of members
8 November 2002Total exemption small company accounts made up to 31 January 2002
8 November 2002Total exemption small company accounts made up to 31 January 2002
31 October 2002Ad 25/10/02--------- £ si 999@1=999 £ ic 1/1000
31 October 2002Ad 25/10/02--------- £ si 999@1=999 £ ic 1/1000
6 August 2002Accounting reference date extended from 31/01/03 to 05/04/03
6 August 2002Accounting reference date extended from 31/01/03 to 05/04/03
2 August 2002Total exemption small company accounts made up to 31 January 2001
2 August 2002Total exemption small company accounts made up to 31 January 2001
26 January 2002Return made up to 05/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/01/02
26 January 2002Return made up to 05/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/01/02
6 February 2001Return made up to 05/01/01; full list of members
6 February 2001Return made up to 05/01/01; full list of members
8 March 2000Partic of mort/charge *
8 March 2000Partic of mort/charge *
19 January 2000Director resigned
19 January 2000Secretary resigned
19 January 2000Registered office changed on 19/01/00 from: 24 great king street edinburgh midlothian EH3 6QN
19 January 2000Registered office changed on 19/01/00 from: 24 great king street edinburgh midlothian EH3 6QN
19 January 2000New secretary appointed
19 January 2000Secretary resigned
19 January 2000New secretary appointed
19 January 2000New director appointed
19 January 2000New director appointed
19 January 2000Director resigned
5 January 2000Incorporation
5 January 2000Incorporation
Sign up now to grow your client base. Plans & Pricing