- Company Overview for ABBOTT IBERIAN INVESTMENTS LIMITED (07071861)
- Filing history for ABBOTT IBERIAN INVESTMENTS LIMITED (07071861)
- People for ABBOTT IBERIAN INVESTMENTS LIMITED (07071861)
- More for ABBOTT IBERIAN INVESTMENTS LIMITED (07071861)
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) |
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30 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 May 2019 | DS01 | Application to strike the company off the register | |
27 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
26 Nov 2018 | AP01 | Appointment of Mr Georgios Mountrichas as a director on 27 September 2018 | |
23 Nov 2018 | TM01 | Termination of appointment of Gary James Hall as a director on 27 September 2018 | |
30 Oct 2018 | RP04AP01 | Second filing for the appointment of Gary James Hall as a director | |
11 Oct 2018 | AP01 | Appointment of Mr. Neil Harris as a director on 31 August 2018 | |
04 Oct 2018 | TM01 | Termination of appointment of Susan Michelle Hudson as a director on 31 August 2018 | |
01 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
17 Apr 2018 | CS01 | Confirmation statement made on 20 March 2018 with updates | |
17 Apr 2018 | PSC02 | Notification of Abbott Laboratories Inc. as a person with significant control on 6 April 2016 | |
17 Apr 2018 | PSC02 | Notification of Abbott Laboratories Inc. as a person with significant control on 16 April 2016 | |
17 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 17 April 2018 | |
01 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
01 Dec 2017 | SH20 | Statement by Directors | |
01 Dec 2017 | SH19 |
Statement of capital on 1 December 2017
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01 Dec 2017 | CAP-SS | Solvency Statement dated 01/12/17 | |
01 Dec 2017 | RESOLUTIONS |
Resolutions
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16 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with no updates | |
07 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
19 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
17 Feb 2016 | AP01 | Appointment of Mr Brian Yoor as a director on 15 December 2015 | |
16 Feb 2016 | TM01 | Termination of appointment of Thomas Craig Freyman as a director on 15 December 2015 |