AB500 LIMITED

Company number 02628944

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2014	SH19	Statement of capital on 27 October 2014 GBP 2	(4 pages)
27 Oct 2014	SH20	Statement by directors	(5 pages)
27 Oct 2014	CAP-SS	Solvency statement dated 17/10/14	(1 page)
27 Oct 2014	SH02	Consolidation of shares on 17 October 2014	(5 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 17/10/2014 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
22 Oct 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
22 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders	(4 pages)
25 Apr 2014	AA	Accounts made up to 31 December 2013	(9 pages)
28 Oct 2013	AD01	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom on 28 October 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	(4 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
14 Aug 2012	AA	Accounts made up to 31 December 2011	(9 pages)
07 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
25 Jul 2012	TM01	Termination of appointment of Nicholas William Dalkin as a director on 1 June 2012	(1 page)
25 Jul 2012	TM01	Termination of appointment of Graeme Henderson Armstrong as a director on 1 June 2012	(1 page)
25 Jul 2012	TM02	Termination of appointment of Graeme Henderson Armstrong as a secretary on 1 June 2012	(1 page)
05 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(7 pages)
07 Apr 2011	AA	Accounts made up to 31 December 2010	(9 pages)
06 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(7 pages)
19 May 2010	AA	Accounts made up to 31 December 2009	(9 pages)