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A B HOLDINGS LIMITED

Company number 04376917

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2010 SOAS(A) Voluntary strike-off action has been suspended
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2010 DS01 Application to strike the company off the register
23 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 10
23 Apr 2010 CH04 Secretary's details changed for Molesworths (Legal Services) Limited on 1 January 2010
19 Mar 2009 AA Accounts made up to 28 February 2009
16 Mar 2009 363a Return made up to 07/03/09; full list of members
30 May 2008 AA Accounts made up to 28 February 2008
27 May 2008 363a Return made up to 07/03/08; full list of members
03 Oct 2007 AA Accounts made up to 28 February 2007
16 Jul 2007 363a Return made up to 07/03/07; full list of members
10 Oct 2006 AA Accounts made up to 28 February 2006
25 Sep 2006 363a Return made up to 07/03/06; full list of members
23 Feb 2006 AA Accounts made up to 28 February 2005
10 Mar 2005 363s Return made up to 07/03/05; full list of members
18 Jun 2004 288a New secretary appointed
15 May 2004 288b Secretary resigned
17 Apr 2004 AA Accounts made up to 28 February 2004
17 Apr 2004 AA Accounts made up to 28 February 2003
13 Mar 2004 363s Return made up to 05/02/04; full list of members
17 Feb 2003 363s Return made up to 05/02/03; full list of members
09 Apr 2002 88(2)R Ad 20/03/02--------- £ si 9@1=9 £ ic 1/10
19 Feb 2002 NEWINC Incorporation