AB EARL (UK) LIMITED

Company number 07050208

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 1	(7 pages)
25 Jul 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
01 Apr 2011	CH01	Director's details changed for Aidan Gerard Clare on 1 April 2011	(2 pages)
02 Feb 2011	AP01	Appointment of Aidan Gerard Clare as a director	(3 pages)
04 Jan 2011	TM01	Termination of appointment of Kathleen Mccoy as a director	(1 page)
02 Dec 2010	AP03	Appointment of Frank Standish as a secretary	(3 pages)
26 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
08 Sep 2010	CH01	Director's details changed for Mr Frank Standish on 27 August 2010	(3 pages)
23 Aug 2010	CH01	Director's details changed for Mr Martin Christopher Delve on 10 August 2010	(3 pages)
09 Aug 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(3 pages)
31 Mar 2010	CERTNM	Company name changed unichem LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-29	(2 pages)
31 Mar 2010	CONNOT	Change of name notice	(1 page)
02 Dec 2009	CERTNM	Company name changed ab earl (uk) LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-11-24	(2 pages)
02 Dec 2009	CONNOT	Change of name notice	(2 pages)
20 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(52 pages)