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THE ABBEY MARKETING AND MANAGEMENT COMPANY LTD

Company number 05228196

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2011 DS01 Application to strike the company off the register
30 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
02 Dec 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 100
02 Dec 2010 AD03 Register(s) moved to registered inspection location
02 Dec 2010 AD02 Register inspection address has been changed
14 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AD01 Registered office address changed from Unit 28 the Dutch Barn Steadings Business Centre Maisemore Gloucester Gloucestershire GL2 8EY Uk on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr David John Boast on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Nicola Abbey on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Nicola Abbey on 15 October 2009
11 Sep 2009 363a Return made up to 10/09/09; full list of members
11 Sep 2009 353 Location of register of members
11 Sep 2009 287 Registered office changed on 11/09/2009 from unit 28 the dutch barn steadings business centre maisemore gloucester glos GL2 8EY
11 Sep 2009 190 Location of debenture register
01 Sep 2009 288c Director's Change of Particulars / david boast / 28/08/2009 / Title was: , now: mr; HouseName/Number was: , now: unit 28; Street was: 1 lynes cottage, now: the dutch barn steadings business centre; Area was: taynton, now: maisemore; Post Code was: GL19 3AP, now: GL2 8EY; Country was: , now: uk
01 Sep 2009 287 Registered office changed on 01/09/2009 from 1 lynes cottage, taynton gloucester glos. GL19 3AP
01 Sep 2009 288c Director and Secretary's Change of Particulars / nicola abbey / 28/08/2009 / HouseName/Number was: , now: unit 28; Street was: 1 lynes cottage, now: the dutch barn steadings business centre; Area was: taynton, now: maisemore; Post Code was: GL19 3AP, now: GL2 8EY; Country was: , now: uk
11 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
24 Nov 2008 363a Return made up to 10/09/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Nov 2007 363a Return made up to 10/09/07; full list of members
02 Nov 2007 288c Director's particulars changed
09 May 2007 88(2)R Ad 23/04/07--------- £ si 98@1=98 £ ic 100/198