ABOTGOLD INTERNATIONAL LIMITED

Company number 07061993

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2013	SH20	Statement by Directors	(1 page)
13 Mar 2013	SH19	Statement of capital on 13 March 2013 GBP 1	(4 pages)
13 Mar 2013	CAP-SS	Solvency Statement dated 12/02/13	(1 page)
07 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
04 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
05 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
05 Nov 2010	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(1 page)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(27 pages)
23 Mar 2010	CC04	Statement of company's objects	(2 pages)
29 Dec 2009	AP02	Appointment of Heathbrooke Directors Limited as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Sergio Poloni as a director	(1 page)
29 Dec 2009	TM01	Termination of appointment of Anna Cameroni as a director	(1 page)
03 Dec 2009	AP01	Appointment of Mr Sergio Poloni as a director	(2 pages)
30 Nov 2009	AP04	Appointment of Ashdown Secretaries Limited as a secretary	(3 pages)
30 Nov 2009	AP03	Appointment of Richard David Goff as a secretary	(3 pages)
30 Nov 2009	AP01	Appointment of Anna Giorgetti Cameroni as a director	(3 pages)
30 Nov 2009	AP01	Appointment of Mr Thomas Lane as a director	(3 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 2	(4 pages)
30 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(2 pages)