ABV GROUP LTD

Company number 06523308

Date	Type	Description	View / Download
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(4 pages)
14 Apr 2014	AA	Accounts made up to 31 December 2013	(5 pages)
14 May 2013	AA	Accounts made up to 31 December 2012	(5 pages)
03 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(4 pages)
29 May 2012	TM02	Termination of appointment of Stephen John Norton as a secretary on 28 May 2012	(1 page)
29 May 2012	TM01	Termination of appointment of Stephen John Norton as a director on 28 May 2012	(1 page)
28 May 2012	AP01	Appointment of Kevin Fry as a director	(2 pages)
28 May 2012	AP03	Appointment of Kevin Fry as a secretary on 28 May 2012	(1 page)
28 May 2012	AP01	Appointment of Mr Kevin William Fry as a director on 28 May 2012	(2 pages)
11 Apr 2012	AA	Accounts made up to 31 December 2011	(5 pages)
06 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(3 pages)
04 Apr 2011	AA	Accounts made up to 31 December 2010	(5 pages)
04 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(3 pages)
08 Jun 2010	AA	Accounts made up to 31 December 2009	(5 pages)
22 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(4 pages)
23 Feb 2010	AP01	Appointment of Mr Stephen John Norton as a director	(2 pages)
23 Feb 2010	AP03	Appointment of Mr Stephen John Norton as a secretary	(1 page)
23 Feb 2010	TM02	Termination of appointment of Gary Donald Gordon as a secretary	(1 page)
23 Feb 2010	TM01	Termination of appointment of Gary Gordon as a director	(1 page)
23 Feb 2010	AP01	Appointment of Mr George David Mawer as a director	(2 pages)
23 Feb 2010	AD01	Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB on 23 February 2010	(1 page)
23 Feb 2010	TM01	Termination of appointment of Alan Steele as a director	(1 page)