ABBEY NATIONAL PROPERTY SERVICES LIMITED

Company number 02937720

Date	Type	Description	View / Download
16 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	(2 pages)
31 Oct 2011	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 31 October 2011	(2 pages)
28 Oct 2011	4.70	Declaration of solvency	(3 pages)
28 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-21	(1 page)
07 Oct 2011	TM01	Termination of appointment of Scott Linsley as a director on 7 October 2011	(1 page)
01 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)
16 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
09 May 2011	AP01	Appointment of David Martin Green as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of John O'mahoney as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Richard Jones as a director	(1 page)
04 May 2011	AP01	Appointment of Scott Linsley as a director	(2 pages)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 2	(6 pages)
24 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
06 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Mr John Francis O'mahoney on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Mr Richard Vernon Jones on 30 October 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for Shaun Patrick Coles on 28 October 2009	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
28 Jul 2009	288a	Director appointed shaun patrick coles	(3 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
13 Oct 2008	288b	Appointment Terminated Secretary abbey national secretariat services LIMITED	(1 page)