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AB INDUSTRIA LTD

Company number 03161471

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2014 DS01 Application to strike the company off the register
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 200
27 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
04 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 August 2012
11 Oct 2012 CERTNM Company name changed sms exemplar LIMITED\certificate issued on 11/10/12
  • CONNOT ‐
28 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-17
29 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Peter Grant Rule as a director on 23 October 2011
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 May 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
08 May 2010 CH01 Director's details changed for Susan Anne Rule on 1 October 2009
31 Oct 2009 CERTNM Company name changed exemplar ab industria LIMITED\certificate issued on 31/10/09
  • RES15 ‐ Change company name resolution on 2009-10-23
31 Oct 2009 CONNOT Change of name notice
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 19/02/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 363a Return made up to 19/02/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2008 225 Accounting reference date shortened from 30/04/07 to 31/03/07