ABBOTTSLAND LIMITED

Company number 01298404

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 0.100008	(4 pages)
16 Nov 2015	TM01	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015	(1 page)
13 Nov 2015	SH20	Statement by Directors	(1 page)
13 Nov 2015	SH19	Statement of capital on 13 November 2015 GBP 1.00	(4 pages)
13 Nov 2015	CAP-SS	Solvency Statement dated 12/11/15	(1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account 12/11/2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 10,150	(4 pages)
06 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
28 Apr 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
28 Apr 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
10 Apr 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015	(1 page)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
30 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 10,150	(7 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
25 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 10,150	(8 pages)
06 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Oct 2012	CC04	Statement of company's objects	(2 pages)
24 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(8 pages)