ABKD NATURAL RESOURCES LTD

Company number 06890784

Date	Type	Description	View / Download
20 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
20 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-02-03	(1 page)
20 May 2015	4.20	Statement of affairs
10 Mar 2014	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW on 10 March 2014	(2 pages)
10 Mar 2014	AD01	Registered office address changed from 100 Seymour Place London W1H 1NE on 10 March 2014	(2 pages)
05 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2014	4.20	Statement of affairs with form 4.19	(5 pages)
03 Jan 2014	AP02	Appointment of Hmsa Corporate Services (Uk) Limited as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Hmsa (Uk) Limited as a director	(1 page)
10 Jun 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 1	(4 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
19 Sep 2012	AP01	Appointment of Mr Eric Hohberger as a director	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Eric Halff as a director	(1 page)
28 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
20 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
04 Jun 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH02	Director's details changed for Hmsa (Uk) Limited on 29 April 2010	(1 page)
04 Jun 2010	CH04	Secretary's details changed for Limestar Investments Limited on 29 April 2010	(2 pages)
20 Oct 2009	ANNOTATION	Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
07 Oct 2009	AP01	Appointment of Mr Eric Halff as a director	(2 pages)
11 Jun 2009	288a	Secretary appointed limestar investments LIMITED	(1 page)
11 Jun 2009	288a	Director appointed hmsa (uk) LIMITED	(1 page)