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ABBOTS 400 LIMITED

Company number 02310166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2011 DS01 Application to strike the company off the register
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 1,000
22 Mar 2011 AD01 Registered office address changed from High Street Theale Reading Berkshire RG7 5AR on 22 March 2011
22 Mar 2011 TM01 Termination of appointment of John Gibbins as a director
05 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Barry James Mcdonnell on 16 April 2010
04 May 2010 CH03 Secretary's details changed for Mrs Deanne Michelle Davies on 16 April 2010
04 May 2010 CH01 Director's details changed for Martial Lecat on 16 April 2010
04 May 2010 CH01 Director's details changed for John Brian Gibbins on 16 April 2010
04 May 2010 CH01 Director's details changed for Philippe Combette on 16 April 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-24
30 Mar 2010 CONNOT Change of name notice
25 Mar 2010 AA Accounts for a medium company made up to 31 December 2009
25 Jan 2010 TM01 Termination of appointment of Roger Slaney as a director
26 May 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 16/04/09; full list of members
07 Jul 2008 363a Return made up to 16/04/08; full list of members
04 Jul 2008 353 Location of register of members
04 Jul 2008 288a Secretary appointed mrs deanne michelle davies
04 Jul 2008 288b Appointment Terminated Secretary roger slaney
11 Jun 2008 AA Accounts for a medium company made up to 30 November 2007
15 Apr 2008 288a Director appointed barry james mcdonnell
15 Apr 2008 288a Director appointed martial lecat