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ABRAHAM PROJECT MANAGEMENT LIMITED

Company number 05853967

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2017 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2016 CH01 Director's details changed for Mr Ayad Nassar Raja Mansoori on 12 January 2016
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Jan 2016 TM01 Termination of appointment of Dominic Abraham Degannes as a director on 21 December 2015
04 Jan 2016 AP01 Appointment of Mr Ayad Nassar Raja Mansoori as a director on 21 December 2015
22 Dec 2015 CERTNM Company name changed winchester secretaries LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
22 Dec 2015 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary on 21 June 2006
21 Dec 2015 TM01 Termination of appointment of Incorporate Directors Limited as a director on 21 June 2006
21 Dec 2015 AP01 Appointment of Mr Dominic Abraham Degannes as a director on 21 December 2015
21 Dec 2015 TM02 Termination of appointment of Michael Anthony Clifford as a secretary on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Michael Anthony Clifford as a director on 21 December 2015
21 Dec 2015 AD01 Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 7-15 Greatorex Street London E1 5NF on 21 December 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
07 May 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
06 Jun 2014 TM01 Termination of appointment of Jonathan Dixon as a director
26 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
29 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011