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ABCDEFG LTD

Company number 04046817

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2016 DS01 Application to strike the company off the register
18 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
02 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Jan 2016 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2016
17 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Mar 2014 TM01 Termination of appointment of Maria Kikis as a director
13 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
31 Jul 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 July 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
09 Sep 2010 CH03 Secretary's details changed for Cary Kikis on 3 August 2010
09 Sep 2010 CH01 Director's details changed for Cary Kikis on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Maria Kikis on 1 October 2009
05 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders