- Company Overview for ABPH LIMITED (06900807)
- Filing history for ABPH LIMITED (06900807)
- People for ABPH LIMITED (06900807)
- More for ABPH LIMITED (06900807)
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) |
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02 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
20 Jul 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jul 2010 | DS01 | Application to strike the company off the register | |
17 May 2010 | AR01 |
Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-05-17
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17 May 2010 | CH03 | Secretary's details changed for Philip Hamill on 11 May 2010 | |
17 May 2010 | CH01 | Director's details changed for Philip Hamill on 11 May 2010 | |
01 Aug 2009 | 225 | Accounting reference date shortened from 31/05/2010 to 30/11/2009 | |
17 Jul 2009 | RESOLUTIONS |
Resolutions
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17 Jul 2009 | 88(2) | Ad 11/05/09 gbp si 99@1=99 gbp ic 1/100 | |
05 Jun 2009 | 287 | Registered office changed on 05/06/2009 from avaland house 110 london road apsley hemel hempstead hertfordshire HP3 9SD | |
05 Jun 2009 | 288a | Director appointed andrew barham | |
05 Jun 2009 | 288a | Director and secretary appointed philip hamill | |
16 May 2009 | 288b | Appointment Terminated Director ela shah | |
16 May 2009 | 288b | Appointment Terminated Secretary ashok bhardwaj | |
16 May 2009 | 288b | Appointment Terminated Director bhardwaj corporate services LIMITED | |
11 May 2009 | NEWINC | Incorporation |