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ABYDOS LIMITED

Company number 04299654

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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)
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 105.98	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 105.98 - link opens in a new window - 5 pages (5 pages)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AD01	Registered office address changed from Assurance House Vicarage Road Egham Surrey TW20 9JY United Kingdom on 18 September 2013	View PDF Registered office address changed from Assurance House Vicarage Road Egham Surrey TW20 9JY United Kingdom on 18 September 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AD01	Registered office address changed from 48 Holywell Road Studham Bedfordshire LU6 2PD on 12 June 2012	View PDF Registered office address changed from 48 Holywell Road Studham Bedfordshire LU6 2PD on 12 June 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AP01	Appointment of Arno Jan Ter Avest as a director	View PDF Appointment of Arno Jan Ter Avest as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 101 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AP01	Appointment of Stephen Boyd Solcher as a director	View PDF Appointment of Stephen Boyd Solcher as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM01	Termination of appointment of Mark Herring as a director	View PDF Termination of appointment of Mark Herring as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of Chris Jones as a director	View PDF Termination of appointment of Chris Jones as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of Claire Herring as a director	View PDF Termination of appointment of Claire Herring as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM02	Termination of appointment of Mark Herring as a secretary	View PDF Termination of appointment of Mark Herring as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 June 2011 GBP 101.00	View PDF Statement of capital following an allotment of shares on 25 June 2011 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/10/2008 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 27/10/2008 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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