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ABBEY SECURITIES (UK) LIMITED

Company number 06559857

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2013 DS01 Application to strike the company off the register
07 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
Statement of capital on 2013-05-07
  • GBP 50,000
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Dec 2012 TM01 Termination of appointment of Sam Satnam Stride as a director on 4 December 2012
05 Jul 2012 AD01 Registered office address changed from 36 Alie Street London E1 8DA United Kingdom on 5 July 2012
22 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Jan 2012 AP01 Appointment of Mr Sam Satnam Stride as a director on 17 January 2012
13 Dec 2011 AD01 Registered office address changed from 10 Pepper Street London E14 9RP on 13 December 2011
21 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 TM01 Termination of appointment of Juel Ahmed as a director
08 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mustafizur Rahman Choudhury on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Juel Ahmed on 8 April 2010
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 August 2009
  • GBP 50,000
01 Oct 2009 288a Director appointed mustafizur rahman choudhury
11 Sep 2009 287 Registered office changed on 11/09/2009 from 72 springfield drive gants hill ilford essex IG2 6QS
20 Aug 2009 123 Nc inc already adjusted 17/08/09
20 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2009 CERTNM Company name changed abbey accident claims LIMITED\certificate issued on 12/06/09
11 May 2009 363a Return made up to 07/05/09; full list of members
11 May 2009 AA Accounts made up to 30 April 2009