ABK GROUP LIMITED

Company number 04444100

Date	Type	Description	View / Download
04 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2013	TM01	Termination of appointment of Maro Developments Limited as a director on 6 August 2013	(1 page)
07 Aug 2013	TM01	Termination of appointment of Hpo Nominees Limited as a director on 6 August 2013	(1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
03 Jul 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 50,001	(5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
24 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Group of companies' accounts made up to 28 February 2010	(23 pages)
02 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(6 pages)
02 Jul 2010	CH02	Director's details changed for Maro Developments Limited on 21 May 2010	(2 pages)
02 Jul 2010	CH04	Secretary's details changed for Maro Developments Ltd on 21 May 2010	(2 pages)
02 Jul 2010	CH02	Director's details changed for Hpo Nominees Limited on 21 May 2010	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Christopher O'brien on 22 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Christopher O'brien on 22 December 2009	(2 pages)
25 Nov 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Nov 2009	MAR	Re-registration of Memorandum and Articles	(33 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
25 Nov 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Sep 2009	AA	Group of companies' accounts made up to 28 February 2009	(24 pages)
09 Sep 2009	288a	Director appointed mr chris o'brien	(2 pages)
09 Jun 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
09 Jun 2009	288c	Director's Change of Particulars / maro developments LIMITED / 15/01/2009 / HouseName/Number was: toft hall, now: metropolitan house; Street was: toft road, now: station road; Area was: , now: cheadle hulme; Post Town was: knutsford, now: cheadle; Post Code was: WA16 0DT, now: SK8 7AZ; Country was: , now: united kingdom	(1 page)
09 Jun 2009	288c	Director's Change of Particulars / hpo nominees LIMITED / 15/01/2009 / HouseName/Number was: toft hall, now: metropolitan house; Street was: toft road, now: station road; Area was: , now: cheadle hulme; Post Town was: knutsford, now: cheadle; Post Code was: WA16 0DT, now: SK8 7AZ; Country was: , now: united kingdom	(1 page)
09 Jun 2009	288b	Appointment Terminated Director clive haworth	(1 page)