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AB FINANCIAL HOLDING LIMITED

Company number 04953215

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2013 DS01 Application to strike the company off the register
15 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 5,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
26 Oct 2010 AP01 Appointment of Mrs Gianna Markantoni as a director
26 Oct 2010 CH01 Director's details changed
26 Oct 2010 TM01 Termination of appointment of Sophia Ioannou as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 TM01 Termination of appointment of Andriy Glavatskyy as a director
02 Dec 2009 AA Full accounts made up to 31 December 2008
05 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
24 Mar 2009 288a Secretary appointed jordan cosec LIMITED
24 Mar 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
26 Jan 2009 AA Full accounts made up to 31 December 2007
04 Nov 2008 363a Return made up to 04/11/08; full list of members
15 Nov 2007 363a Return made up to 04/11/07; full list of members
12 Nov 2007 288c Director's particulars changed
10 Oct 2007 AA Full accounts made up to 31 December 2006
22 Nov 2006 363a Return made up to 04/11/06; full list of members