ABPGP S2 LIMITED

Company number 05190540

Date	Type	Description	View / Download
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(6 pages)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2016	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
13 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
13 Apr 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
13 Apr 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Apr 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
29 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(6 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(4 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
22 Oct 2013	CH01	Director's details changed for Andrew James Johnston on 22 October 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Robert Paul Reed on 1 September 2013	(2 pages)
03 Sep 2013	CH04	Secretary's details changed for Ancosec Limited on 1 September 2013	(2 pages)
02 Sep 2013	AD01	Registered office address changed from Arlington House Arlington Business Park Theale, Reading Berkshire RG7 4SA on 2 September 2013	(1 page)
31 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(6 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
07 Feb 2013	CH01	Director's details changed for Mr Robert Paul Reed on 17 December 2011	(2 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
29 Jun 2012	MISC	Resolution removed ANNOTATION Resolution intended for co. No. 4694891 removed. Doc placed in Customer Support deads correspondence as resolution already in place on correct company.	(1 page)
29 Jun 2012	MISC	Articles removed ANNOTATION Articles intended for co. No. 4694891 removed. Doc placed in Customer Support deads correspondence as articles already in place on correct company.	(1 page)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
25 Apr 2012	CH01	Director's details changed for Mr Robert Paul Reed on 18 December 2011	(2 pages)