ABBA 123 LIMITED

Company number 02357378

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2012	DS01	Application to strike the company off the register	(3 pages)
18 Jan 2012	CERTNM	Company name changed abba commercials LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-06	(2 pages)
18 Jan 2012	CONNOT	Change of name notice	(2 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
12 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 2	(5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
16 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
18 Mar 2009	288b	Appointment Terminated Secretary richard woods	(1 page)
18 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
05 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008 Alignment with Parent or Subsidiary	(1 page)
10 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
04 Apr 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 16/10/07	(2 pages)
23 Oct 2007	122	S-div 16/10/07	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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