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ABBEYVALE MANAGEMENT LIMITED

Company number 05924103

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2011 DS01 Application to strike the company off the register
29 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Sep 2009 287 Registered office changed on 16/09/2009 from houghton house new road team valley trading estate gateshead NE11 0JU
12 Sep 2009 CERTNM Company name changed citywind LIMITED\certificate issued on 14/09/09
10 Sep 2009 288b Appointment Terminated Director and Secretary david bennison
10 Sep 2009 288b Appointment Terminated Director george houghton
10 Sep 2009 288a Director and secretary appointed gary george houghton
08 Sep 2009 363a Return made up to 04/09/09; full list of members
11 Feb 2009 88(2) Capitals not rolled up
06 Feb 2009 363a Return made up to 04/09/08; full list of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from 381G jedburgh court team valley gateshead tyne& wear NE11 0BQ
26 Aug 2008 AA Accounts made up to 31 December 2007
18 Jan 2008 363s Return made up to 04/09/07; full list of members
18 Jan 2008 288a New secretary appointed
29 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288b Director resigned
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 287 Registered office changed on 21/09/06 from: 381G jedburgh court team valley gateshead tyne& wear NE11 0BQ
21 Sep 2006 287 Registered office changed on 21/09/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF