- Company Overview for ABBEYMAJOR LIMITED (03508817)
- Filing history for ABBEYMAJOR LIMITED (03508817)
- People for ABBEYMAJOR LIMITED (03508817)
- More for ABBEYMAJOR LIMITED (03508817)
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) |
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23 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Mar 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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27 Feb 2015 | DS01 | Application to strike the company off the register | |
11 Feb 2015 | TM01 | Termination of appointment of Robert James Rickman as a director on 11 February 2015 | |
04 Sep 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 | |
25 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
08 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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21 Jan 2014 | TM01 | Termination of appointment of Steven Oliver as a director | |
21 Jan 2014 | AP01 | Appointment of Mr Anthony Robert Buckley as a director | |
17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
07 Mar 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
17 Sep 2012 | SH19 |
Statement of capital on 17 September 2012
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17 Sep 2012 | SH20 | Statement by directors | |
17 Sep 2012 | CAP-SS | Solvency statement dated 16/08/12 | |
17 Sep 2012 | RESOLUTIONS |
Resolutions
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08 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
13 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
20 Dec 2011 | TM01 | Termination of appointment of Frank Scanlon as a director | |
05 Dec 2011 | AP01 | Appointment of Frank Scanlon as a director | |
05 Dec 2011 | TM01 | Termination of appointment of David Watkins as a director | |
05 Dec 2011 | TM01 | Termination of appointment of John Dodwell as a director | |
05 Dec 2011 | AP01 | Appointment of Mr Robert James Rickman as a director |