ABSTRACT 456 LIMITED

Company number 05586099

Date	Type	Description	View / Download
28 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
09 Mar 2011	TM01	Termination of appointment of Justin Levine as a director	(1 page)
26 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 800,001	(3 pages)
23 Jul 2010	CERTNM	Company name changed emd group holdings LIMITED\certificate issued on 23/07/10 RES15 ‐ Change company name resolution on 2010-07-13	(2 pages)
23 Jul 2010	CONNOT	Change of name notice	(2 pages)
08 Apr 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
22 Mar 2010	TM01	Termination of appointment of Peter Dyoss as a director	(1 page)
16 Feb 2010	AP01	Appointment of Mr Stephen Geoffrey Siggs as a director	(2 pages)
16 Feb 2010	AP03	Appointment of Mr Stephen Geoffrey Siggs as a secretary	(1 page)
16 Feb 2010	TM02	Termination of appointment of Peter Dyoss as a secretary	(1 page)
23 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Justin Anthos Colin Levine on 5 October 2009	(2 pages)
23 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
17 Dec 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
17 Dec 2008	288c	Director's Change of Particulars / justin levine / 07/11/2008 / HouseName/Number was: , now: st ives gate, 28; Street was: st ives gate, 28 sandy lane, now: sandy lane; Occupation was: director, now: engineer	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Sep 2008	288b	Appointment Terminated Director and Secretary jonathan richardson	(1 page)
29 Sep 2008	288b	Appointment Terminated Director ian fisher	(1 page)
29 Sep 2008	288b	Appointment Terminated Director andrew fischer	(1 page)
29 Sep 2008	288b	Appointment Terminated Director alan fletcher	(1 page)
29 Sep 2008	288a	Director and secretary appointed peter james dyoss	(1 page)

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