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ABLAISE LTD

Company number 04416773

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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 May 2011	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)
07 Feb 2011	CH01	Director's details changed for Mr Andrew Mcgregor Ritchie on 17 January 2011	View PDF Director's details changed for Mr Andrew Mcgregor Ritchie on 17 January 2011 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	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)
18 Jan 2011	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)
23 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 30 March 2010	View PDF Previous accounting period extended from 30 September 2009 to 30 March 2010 - link opens in a new window - 1 page (1 page)
28 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-04-28 GBP 1,431.63	View PDF Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-04-28 GBP 1,431.63 - link opens in a new window - 6 pages (6 pages)
31 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
22 Apr 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
06 Aug 2008	288c	Director's Change of Particulars / jonathan bradshaw / 06/08/2008 / HouseName/Number was: , now: 7,; Street was: 115 douglas road, now: lamberts road; Post Code was: KT6 7SD, now: KT5 8AA; Country was: , now: england	View PDF Director's Change of Particulars / jonathan bradshaw / 06/08/2008 / HouseName/Number was: , now: 7,; Street was: 115 douglas road, now: lamberts road; Post Code was: KT6 7SD, now: KT5 8AA; Country was: , now: england - link opens in a new window - 1 page (1 page)
24 Apr 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Apr 2007	363a	Return made up to 15/04/07; full list of members	View PDF Return made up to 15/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
05 Sep 2006	363a	Return made up to 15/04/06; full list of members	View PDF Return made up to 15/04/06; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
14 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 39000@.01=390 £ ic 1041/1431	View PDF Ad 01/03/06--------- £ si 39000@.01=390 £ ic 1041/1431 - link opens in a new window - 2 pages (2 pages)
25 Jul 2005	122	S-div 24/04/02	View PDF S-div 24/04/02 - link opens in a new window - 1 page (1 page)
25 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 24/04/02
25 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jul 2005	123	£ nc 1000/2000 24/04/02	View PDF £ nc 1000/2000 24/04/02 - link opens in a new window - 1 page (1 page)
24 Jun 2005	363a	Return made up to 15/04/05; full list of members	View PDF Return made up to 15/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)

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