ABEAM CONSULTING (UK) LIMITED

Company number 04372778

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 600	(6 pages)
27 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Apr 2010	CH01	Director's details changed for Mr Toshinori Iwasawa on 1 October 2009	(2 pages)
27 Apr 2010	CH01	Director's details changed for Alastair Maclean Clifford Jones on 1 October 2009	(2 pages)
27 Apr 2010	AD02	Register inspection address has been changed	(1 page)
07 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
07 Apr 2009	288b	Appointment Terminated Director elmer fisher	(1 page)
09 Mar 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
19 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
20 Nov 2008	288a	Director appointed mr toshinori iwasawa	(1 page)
20 Nov 2008	288b	Appointment Terminated Director kazumasa nishioka	(1 page)
01 Jul 2008	CERTNM	Company name changed abeam consulting LIMITED\certificate issued on 02/07/08	(2 pages)
19 Feb 2008	363a	Return made up to 13/02/08; full list of members	(4 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
01 Nov 2007	CERTNM	Company name changed leadent LIMITED\certificate issued on 01/11/07	(2 pages)
11 Sep 2007	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
25 May 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	(1 page)
20 Mar 2007	288a	New director appointed	(1 page)
20 Mar 2007	288a	New director appointed	(1 page)
03 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
21 Feb 2007	363a	Return made up to 13/02/07; full list of members	(3 pages)