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ABC ABC LIMITED

Company number 02700986

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2015 DS01 Application to strike the company off the register
06 Nov 2014 CERTNM Company name changed marantec U.K. LIMITED\certificate issued on 06/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-01
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 200,000
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
27 May 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
25 Mar 2010 CH03 Secretary's details changed for Trudie Suzanne Lauter on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Volker Seidel on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Michael Hormann on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Trudie Suzanne Lauter on 1 October 2009
25 Mar 2010 AD01 Registered office address changed from Stoughton House Harborough Road Oadby Leicester LE2 4LP on 25 March 2010
12 Feb 2010 AUD Auditor's resignation
11 Sep 2009 AA Accounts for a small company made up to 31 December 2008
20 Aug 2009 288b Appointment terminated director john houghton
29 Jun 2009 288a Director and secretary appointed trudie suzanne lauter
29 Jun 2009 288b Appointment terminated secretary volker seidel
22 May 2009 363a Return made up to 10/03/09; full list of members