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ABELLA LTD

Company number 07211944

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-04-21
  • GBP 1
05 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
13 Apr 2012 CERTNM Company name changed charmseas LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-13
  • NM01 ‐ Change of name by resolution
10 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
07 Dec 2011 AD01 Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 7 December 2011
07 Dec 2011 AP01 Appointment of Kelly Hauge Rahman as a director
07 Dec 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
07 Dec 2011 TM01 Termination of appointment of Jonathan Purdon as a director
15 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr John Purdon on 31 January 2011
06 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)