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ABAG HOLDING LIMITED

Company number 05549653

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Mar 2012 CH01 Director's details changed for Ms Gabriele Hillebrand on 1 February 2012
08 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 100
15 Nov 2010 TM02 Termination of appointment of Katharina Rist as a secretary
14 May 2010 AA Accounts for a dormant company made up to 31 August 2009
05 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Jan 2009 288b Appointment Terminated Secretary go ahead service LTD
06 Oct 2008 288a Secretary appointed dr katharina rist
18 Sep 2008 287 Registered office changed on 18/09/2008 from 69 great hampton street birmingham B18 6EW
12 Sep 2008 363a Return made up to 31/08/08; full list of members
07 May 2008 AA Accounts made up to 31 August 2007
17 Sep 2007 363a Return made up to 31/08/07; full list of members
20 Aug 2007 AA Accounts made up to 31 August 2006
31 Aug 2006 363a Return made up to 31/08/06; full list of members
31 Aug 2005 NEWINC Incorporation