ABSTRACT 123 LIMITED

Company number 00886763

Date	Type	Description	View / Download
28 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
09 Mar 2011	TM01	Termination of appointment of Justin Levine as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-02-01 GBP 101,000	(4 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-13	(2 pages)
23 Jul 2010	CONNOT	Change of name notice	(2 pages)
08 Apr 2010	AA	Full accounts made up to 30 June 2009	(21 pages)
10 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
16 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Justin Anthos Colin Levine on 12 February 2010	(2 pages)
15 Feb 2010	AP03	Appointment of Mr Stephen Geoffrey Siggs as a secretary	(1 page)
15 Feb 2010	TM02	Termination of appointment of Peter Dyoss as a secretary	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
11 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
04 Dec 2008	288b	Appointment Terminated Director gregory howell	(1 page)
04 Dec 2008	288a	Director appointed stephen geoffrey siggs	(2 pages)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
02 Oct 2008	288b	Appointment Terminated Director jonathan richardson	(1 page)
02 Oct 2008	288b	Appointment Terminated Director ian fisher	(1 page)
02 Oct 2008	288b	Appointment Terminated Director andrew fischer	(1 page)
02 Oct 2008	288b	Appointment Terminated Director alan fletcher	(1 page)
02 Oct 2008	288a	Secretary appointed peter james dyoss	(1 page)