ALBAT + WIRSAM SOFTWARE (UK) LIMITED

Q: What is the latest filing for ALBAT + WIRSAM SOFTWARE (UK) LIMITED?

The latest filing was on 02/04/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02915736

Incorporation date

04/04/1994

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/04/1994)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2011

Application to strike the company off the register

View PDF (3 pages)

18/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (3 pages)

18/04/2011

Director's details changed for George Evers on 2011-04-19

View PDF (2 pages)

14/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

20/03/2011

Appointment of Carol Tracey Sims as a secretary

View PDF (2 pages)

20/03/2011

Termination of appointment of April Spidy as a secretary

View PDF (2 pages)

23/06/2010

Auditor's resignation

View PDF (1 pages)

06/06/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (14 pages)

25/05/2010

Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 2010-05-26

View PDF (2 pages)

25/05/2010

Appointment of April Kerry Spidy as a secretary

View PDF (3 pages)

25/05/2010

Termination of appointment of Sheila Daniells as a secretary

View PDF (2 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

29/04/2009

Return made up to 05/04/09; no change of members

View PDF (4 pages)

04/12/2008

Director appointed george evers

View PDF (2 pages)

04/12/2008

Appointment Terminated Director matthias bialkowski

View PDF (1 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/05/2008

Return made up to 05/04/08; no change of members

View PDF (6 pages)

19/06/2007

Return made up to 05/04/07; full list of members

View PDF (6 pages)

19/06/2007

Secretary's particulars changed

View PDF (0 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (2 pages)

11/02/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

30/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

08/05/2006

Return made up to 05/04/06; full list of members

View PDF (6 pages)

14/04/2005

Return made up to 05/04/05; full list of members

View PDF (6 pages)

06/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

22/04/2004

Return made up to 05/04/04; full list of members

View PDF (6 pages)

31/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

29/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

08/05/2003

Return made up to 05/04/03; full list of members

View PDF (6 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

15/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

29/05/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

29/05/2002

Director's particulars changed

View PDF (0 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

19/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/06/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

Director resigned

View PDF (1 pages)

09/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

18/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

18/04/2000

Director's particulars changed

View PDF (0 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

28/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

14/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

10/04/1998

Return made up to 05/04/98; full list of members

View PDF (6 pages)

10/04/1998

Director's particulars changed

View PDF (0 pages)

15/04/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

09/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

31/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

13/04/1996

Return made up to 05/04/96; no change of members

View PDF (6 pages)

13/04/1996

Secretary resigned

View PDF (0 pages)

09/08/1995

New secretary appointed

View PDF (2 pages)

11/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

09/05/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

19/02/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/06/1994

Ad 13/05/94--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

01/06/1994

Accounting reference date notified as 31/03

View PDF (1 pages)

23/05/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

23/05/1994

New director appointed

View PDF (0 pages)

23/05/1994

Registered office changed on 24/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

04/04/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

ALBAT + WIRSAM SOFTWARE (UK) LIMITED has not submitted financial statements

ALBAT + WIRSAM SOFTWARE (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALBAT + WIRSAM SOFTWARE (UK) LIMITED

ALBAT + WIRSAM SOFTWARE (UK) LIMITED is an(a) Dissolved company incorporated on 04/04/1994 with the registered office located at Ground Floor, 7 Swanwick Court, Alfreton, Derbyshire DE55 7AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBAT + WIRSAM SOFTWARE (UK) LIMITED?

ALBAT + WIRSAM SOFTWARE (UK) LIMITED is currently Dissolved. It was registered on 04/04/1994 and dissolved on 02/04/2012.

Where is ALBAT + WIRSAM SOFTWARE (UK) LIMITED located?

ALBAT + WIRSAM SOFTWARE (UK) LIMITED is registered at Ground Floor, 7 Swanwick Court, Alfreton, Derbyshire DE55 7AS.

What is the latest filing for ALBAT + WIRSAM SOFTWARE (UK) LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.