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ABA LEISURE (IP) LIMITED

Company number 06938926

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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)
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 16
23 Jun 2015 CH01 Director's details changed for Mr Anthony Boyd on 1 January 2015
23 Jun 2015 CH03 Secretary's details changed for Mr Anthony Boyd on 1 January 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 16
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from 33 the Crescent Wallsend Tyne and Wear NE28 7RE on 21 November 2011
16 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2011 TM01 Termination of appointment of Andreas Baskoutas as a director
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 24
14 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 4
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 4
27 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 CH01 Director's details changed for Mr Andreas Baskoutas on 19 June 2010
20 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
22 Apr 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
19 Jun 2009 NEWINC Incorporation