- Company Overview for ABRIS-CEE (UK) LIMITED (06313839)
- Filing history for ABRIS-CEE (UK) LIMITED (06313839)
- People for ABRIS-CEE (UK) LIMITED (06313839)
- More for ABRIS-CEE (UK) LIMITED (06313839)
| 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) |
|---|---|---|---|
| 22 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Jun 2013 | DS01 | Application to strike the company off the register | |
| 02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 19 Jul 2012 | AR01 |
Annual return made up to 16 July 2012 with full list of shareholders
Statement of capital on 2012-07-19
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| 27 Oct 2011 | TM01 | Termination of appointment of Jerzy Zygmunt Swirski as a director on 15 September 2011 | |
| 04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 20 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 21 Jul 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 21 Jul 2010 | CH01 | Director's details changed for Donald Roth on 16 July 2010 | |
| 20 Jul 2010 | CH01 | Director's details changed for Neil Morrison Milne on 16 July 2010 | |
| 20 Jul 2009 | 363a | Return made up to 16/07/09; full list of members | |
| 20 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Jul 2008 | 363a | Return made up to 16/07/08; full list of members | |
| 10 Dec 2007 | 288a | New director appointed | |
| 12 Oct 2007 | 288b | Director resigned | |
| 12 Oct 2007 | 288b | Secretary resigned;director resigned | |
| 12 Oct 2007 | 288a | New secretary appointed | |
| 12 Oct 2007 | 288a | New director appointed | |
| 12 Oct 2007 | 225 | Accounting reference date extended from 31/07/08 to 31/12/08 | |
| 12 Oct 2007 | 287 | Registered office changed on 12/10/07 from: 10 snow hill london EC1A 2AL | |
| 10 Oct 2007 | MA | Memorandum and Articles of Association | |
| 10 Oct 2007 | 288a | New director appointed | |
| 09 Oct 2007 | CERTNM | Company name changed de facto 1512 LIMITED\certificate issued on 09/10/07 |