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ABPH LIMITED

Company number 06900807

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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)
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
  • GBP 100
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
  • ELRES ‐ Elective resolution
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