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ABBEYDATE INVEST INC. LIMITED

Company number 05522110

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2011 DS01 Application to strike the company off the register
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Mar 2011 CH04 Secretary's details changed for Appleton Secretaries Limited on 24 March 2011
07 Sep 2010 CH04 Secretary's details changed for Appleton Secretaries Limited on 3 September 2010
13 Aug 2010 CH02 Director's details changed for Millward Investments Limited on 30 July 2010
29 Jul 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 29 July 2010
20 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 1,701,000
20 Jan 2010 CH02 Director's details changed for Millward Investments Limited on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Paul Roger Dudley Hodgkinson on 20 January 2010
20 Jan 2010 CH04 Secretary's details changed for Appleton Secretaries Limited on 20 January 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 29/07/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Apr 2009 288a Director appointed mr paul roger dudley hodgkinson
31 Jul 2008 363a Return made up to 29/07/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
03 Oct 2007 363a Return made up to 29/07/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Mar 2007 88(2)R Ad 02/01/06--------- £ si 1700000@1=1700000
16 Mar 2007 123 Nc inc already adjusted 02/01/06
07 Dec 2006 363a Return made up to 29/07/06; full list of members
11 Jan 2006 88(2)R Ad 06/01/06--------- £ si 998@1=998 £ ic 2/1000
29 Jul 2005 NEWINC Incorporation