JOHN LAING INVESTMENTS ABBOTSFORD (UK) LIMITED

Company number 05986528

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	(3 pages)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2011	DS01	Application to strike the company off the register	(4 pages)
17 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-11-17 GBP 50,000	(5 pages)
16 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
11 Nov 2010	CH01	Director's details changed for Mr Christopher Brian Waples on 2 November 2010	(2 pages)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
17 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Mr Christopher Brian Waples on 2 November 2009	(2 pages)
22 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 sect 2006 05/08/2008	(2 pages)
21 May 2008	AA	Accounts made up to 31 December 2007	(5 pages)
01 Feb 2008	288a	New director appointed	(3 pages)
01 Feb 2008	288a	New director appointed	(3 pages)
01 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
17 Jan 2008	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
17 Jan 2008	53	Application for reregistration from PLC to private	(1 page)
17 Jan 2008	MAR	Re-registration of Memorandum and Articles	(28 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)