TAA ALBANUS LIMITED — Filings & Documents (113)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-28 · Winding Up
(E)Return of final meeting
2019-08-19 · Other
(E)Final statement of accounts
2019-08-19 · Other
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2018-09-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-09-27 · Winding Up
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-24 · Address Change
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-29 · Other
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)Amended document
2014-06-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-02-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-08 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-06-14 · Name Change
Certificate of Change of Name
2013-06-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-11-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)Annual return
1997-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)Special resolution
1996-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)Memorandum of satisfaction
1994-12-22 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1993-12-24 · Annual Return
(E)Annual return
1992-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-15 · Address Change
(E)Annual return
1991-07-04 · Annual Return
(E)Annual return
1990-09-04 · Annual Return
(E)Annual return
1989-10-31 · Annual Return
(E)Annual return
1988-08-25 · Annual Return
(E)Annual return
1988-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-12 · Other
(E)Certificate of Registration of Charge
1987-06-12 · Charges
(E)Annual return
1986-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-01 · Other
(E)Resignation letter from directors or secretaries
1986-04-01 · Other
(E)Resignation letter from directors or secretaries
1986-04-01 · Other
(E)Annual return
1985-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)Annual return
1984-11-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-10-31 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-31 · Other
(E)Annual return
1983-09-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-10 · Other
(E)Annual return
1982-06-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-17 · Address Change
(E)Annual return
1981-05-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-28 | |
| (E)Return of final meeting | Other | 2019-08-19 | |
| (E)Final statement of accounts | Other | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-09-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)Amended document | Other | 2014-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-14 | |
| Certificate of Change of Name | Name Change | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)Special resolution | Other | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)Annual return | Annual Return | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-15 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-09-04 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-12 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-01 | |
| (E)Annual return | Annual Return | 1985-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)Annual return | Annual Return | 1984-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-31 | |
| (E)Annual return | Annual Return | 1983-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-10 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-17 | |
| (E)Annual return | Annual Return | 1981-05-08 |
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