- Company Overview for ABBOTS 400 LIMITED (02310166)
- Filing history for ABBOTS 400 LIMITED (02310166)
- People for ABBOTS 400 LIMITED (02310166)
- Charges for ABBOTS 400 LIMITED (02310166)
- More for ABBOTS 400 LIMITED (02310166)
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) |
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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
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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
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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 |