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ABG SUNDAL COLLIER LIMITED

Company number 03374775

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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)
26 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 4,500,000
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
05 May 2016 AA Full accounts made up to 31 December 2015
03 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 4,500,000
30 May 2015 AA Full accounts made up to 31 December 2014
25 Jun 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 4,500,000
25 Sep 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 TM02 Termination of appointment of Gard Haugen as a secretary
15 Aug 2013 AP03 Appointment of Miss Emily Dgebuadze as a secretary
15 Aug 2013 TM01 Termination of appointment of Gard Haugen as a director
15 Aug 2013 AP01 Appointment of Ms Emily Dgebuadze as a director
17 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
17 May 2013 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England
26 Sep 2012 AP01 Appointment of Mr per Flostrand as a director
26 Sep 2012 TM01 Termination of appointment of Johan Roth as a director
30 Jul 2012 AP01 Appointment of Mr Geir Borge Olsen as a director
30 Jul 2012 TM01 Termination of appointment of Tore Grottum as a director
19 Jul 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
08 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Mr Tore Grottum on 25 May 2011
19 May 2011 CH01 Director's details changed for Mr Tore Gr?Ttum on 19 May 2011
10 May 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AP01 Appointment of Mr Tore Gr?Ttum as a director