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ABBEY MARKETING & MANAGEMENT (UK) LTD

Company number 07063718

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2015 DS01 Application to strike the company off the register
21 May 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
12 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
03 Nov 2014 CH01 Director's details changed for Mrs Nicola Keef on 3 October 2014
03 Nov 2014 CH01 Director's details changed for Mrs Nicola Boast on 3 October 2014
09 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
21 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
21 Nov 2013 TM01 Termination of appointment of David Boast as a director
10 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
08 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mrs Nicola Abbey on 15 April 2011
22 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
03 Nov 2009 AP01 Appointment of Mrs Nicola Abbey as a director
03 Nov 2009 AP01 Appointment of Mr David John Boast as a director
03 Nov 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
03 Nov 2009 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010
02 Nov 2009 NEWINC Incorporation