AB OLD CO LIMITED

Company number 00815338

Date	Type	Description	View / Download
13 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2021	TM01	Termination of appointment of Andrew John Mcdonald as a director on 7 January 2021	(1 page)
30 Aug 2018	AC92	Restoration by order of the court	(3 pages)
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2015	AP01	Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Emmett Mcevoy as a director on 12 January 2015	(1 page)
11 Oct 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 7,000,000	(4 pages)
05 Jul 2013	CH01	Director's details changed for Emmett Mcevoy on 5 July 2013	(2 pages)
25 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Antony Smith as a director	(1 page)
05 Dec 2011	CERTNM	Company name changed avana bakeries LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-12-05 NM01 ‐ Change of name by resolution	(3 pages)
18 Nov 2011	AP01	Appointment of Mr Andrew Mcdonald as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Suzanne Wise as a director	(1 page)
20 Oct 2011	CC04	Statement of company's objects	(2 pages)
20 Oct 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
27 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)