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ABITO LIMITED

Company number 04786470

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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)
19 Sep 2013 AA Full accounts made up to 30 March 2012
26 Jun 2013 AD01 Registered office address changed from C/O Infinity Asset Management Llp 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 26 June 2013
25 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
30 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
20 Aug 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
12 Sep 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 March 2011
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 AA Full accounts made up to 31 March 2010
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 12
05 Aug 2010 AR01 Annual return made up to 4 June 2010
14 May 2010 AP01 Appointment of Leslie Gordon Lang as a director
14 May 2010 TM01 Termination of appointment of Leslie Lang as a director
21 Apr 2010 TM02 Termination of appointment of Jonathan Cross as a secretary
19 Apr 2010 AP01 Appointment of Leslie Gordon Lang as a director
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
14 Apr 2010 SH08 Change of share class name or designation
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 3,771,900
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 AP01 Appointment of Timothy Mccormac as a director
13 Apr 2010 TM01 Termination of appointment of David Burkinshaw as a director
13 Apr 2010 TM01 Termination of appointment of Andrew Parker as a director
13 Apr 2010 TM01 Termination of appointment of Simon Bate as a director
13 Apr 2010 TM01 Termination of appointment of Kenneth Knott as a director