ABERNA LIMITED

Company number 02766746

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2016	TM02	Termination of appointment of Timothy James Carr as a secretary on 24 November 2016	(1 page)
24 Nov 2016	AP03	Appointment of Mr Seng Boon Chan as a secretary on 24 November 2016	(2 pages)
21 Oct 2016	SH19	Statement of capital on 21 October 2016 GBP 1	(5 pages)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2016	CAP-SS	Solvency Statement dated 13/09/16	(1 page)
03 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,002	(4 pages)
22 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,002	(4 pages)
22 May 2015	AD01	Registered office address changed from Nisbet Plc Fourth Way Bristol BS11 8TB to Nisbets Plc Fourth Way Bristol BS11 8TB on 22 May 2015	(1 page)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
12 Mar 2015	AP01	Appointment of Mr Timothy James Carr as a director on 2 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Jamie Pritchard as a director on 2 March 2015	(1 page)
12 Mar 2015	AP03	Appointment of Mr Timothy James Carr as a secretary on 2 March 2015	(2 pages)
12 Mar 2015	TM02	Termination of appointment of Jamie Pritchard as a secretary on 2 March 2015	(1 page)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,002	(4 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
21 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
21 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)
23 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
23 May 2011	CH01	Director's details changed for Mr Andrew Nisbet on 28 April 2011	(2 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)